DOSSIERS / GALLEGO NETTOYAGE
← SearchExport PDF
Company dossier

GALLEGO NETTOYAGE

FRANCE · COMPANY · INCORPORATED 1991-07-03
KYBE ID: FR-382393486 · 382393486 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALLEGO NETTOYAGE
fr_insee
382393486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-03
fr_insee
21 RUE EDOUARD VAILLANT, 93140 BONDY
fr_insee
81.21Z
fr_insee
20
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AGOSTINHO DA SILVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100