DOSSIERS / GAEC GALINON
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Company dossier

GAEC GALINON

FRANCE · COMPANY · INCORPORATED 1996-10-01
KYBE ID: FR-409055852 · 409055852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC GALINON
fr_insee
409055852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-01
fr_insee
LATOUR, 19190 LE PESCHER
fr_insee
01.46Z
fr_insee
€40,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID LAFONPrésident—France registry
ELISABETH MARCELLE GUITTARDPrésident—France registry
GALINON ERICPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GALINON ERIC (officer) matches PEP Eric Galinon — Q66501124. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100