DOSSIERS / GALERIES DRANCEENNES
← SearchExport PDF
Company dossier

GALERIES DRANCEENNES

FRANCE · COMPANY · INCORPORATED 1994-11-10
KYBE ID: FR-398898858 · 398898858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GALERIES DRANCEENNES
fr_insee
398898858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-10
fr_insee
26 BD DES CAPUCINES, 75009 PARIS
fr_insee
68.20B
fr_insee
€3,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BEAU SEVRAN INVESTdissolvedBEGLES ARCINSdissolvedBELVEDERE INVESTdissolvedBRUNSWICKdissolvedCAETOILEdissolvedCECOBILdissolvedCENTRE BOURSEdissolvedFORVINGdissolvedGALERIE DU LIVREdissolvedHOLDING GONDOMAR 1dissolvedIMEN BOULIMAdissolvedKC 10 SNCdissolvedKC 12 SNCdissolvedKC 20 SNCdissolvedKC 3 SNCdissolvedKC 5 SNCdissolvedKC 9 SNCdissolvedKLE 1dissolvedKLE ARCADESdissolvedKLECAR FRANCE SNCdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
KLEPIERREDirigeant—France registry
KLEPIERRE CONSEILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100