DOSSIERS / GAILLARD SALWA
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Company dossier

GAILLARD SALWA

FRANCE · COMPANY · INCORPORATED 1988-04-25
KYBE ID: FR-344633961 · 344633961 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAILLARD SALWA
fr_insee
344633961
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-04-25
fr_insee
10 RUE DE MONTYON, 75009 PARIS
fr_insee
68.32A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN ROBERT MATHIE CAILLAUDAUDactiveANTOINETTE MARZOLFactiveANTOINETTE RAYMONDE MARZOLFactiveASSOCIATION FEDERATION LOVE MONEYactiveASSOCIATION LOGISTIQUE TRANSPORT OUESTactiveCHARLES LYMPIUSdissolvedCLARK HADDADdissolvedFRANCOIS EMILE ROGER CARRIEREactiveGINO'S IIactiveLE P'TIT COUSCOUSdissolvedLOVE MONEY POUR L'EMPLOI DANS LE 92activeM&V ADVISORYactive[ND]activePAUL CANDELIERdissolvedPRIMEROSE CHRISTOLdissolvedSA AGRICORPdissolvedSIMONE TOUCHARDdissolvedSOLEAactiveSOS DEPOT DE BILANactive

People with significant control

1 people
NameRoleFromSource
JEAN SALWAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100