DOSSIERS / GALOP
← SearchExport PDF
Company dossier

GALOP

FRANCE · COMPANY · INCORPORATED 1997-06-18
KYBE ID: FR-412344244 · 412344244 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GALOP
fr_insee
412344244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-06-18
fr_insee
2022-02-08
fr_insee
15 RUE MAURICE RAVEL, 78390 BOIS D'ARCY
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

3D LES PORTES DE ROUENdissolvedA D BATIMENTdissolvedA.D.C.dissolvedA.D.NdissolvedA.D.O. ELECdissolvedA.J.CdissolvedALAIN CLAUDE LE MANAC'HdissolvedALL EVENTSdissolvedAMOKRANE MERADdissolvedAMS TRANSPORTSdissolvedANA DA SILVA NETOdissolvedANSELMO CASEIRO ALVESdissolvedANTONIO JOSE DE OLIVEIRA FREITASdissolvedANTONIO MARTINS DA COSTAdissolvedANTONIO SALOMAO DIOGO TEIXEIRAdissolvedA.O.C ALUMINIUM OLIVEIRA CONSTRUCTIONdissolvedARAUJO ET FRERESdissolvedARC EN EAUdissolvedARCY BATIMENTdissolvedARCY PLACOdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
NATHALIE SCHMITTAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off