DOSSIERS / GAILLET
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Company dossier

GAILLET

FRANCE · COMPANY · INCORPORATED 1998-03-02
KYBE ID: FR-417917028 · 417917028 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAILLET
fr_insee
417917028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-02
fr_insee
30 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADAMS FAMILY PRODUCTIONSdissolvedANDRE LEFEBVREdissolvedAPIMMOdissolvedARGENSONdissolvedARNAUD MEUNIER DU HOUSSOYdissolvedAS88dissolvedBEATRICE TESTU DE BALINCOURTdissolvedDAROMEdissolvedDAVID ZACHARIE NOAH WANONOdissolvedDENIS TRAUTMANNactiveERYC DAVOUSTdissolvedEURL STEPHANE KLEINdissolvedFJM INVESTISSEMENTSdissolvedFRENCH FAMILY RECORDSdissolvedGAILLETdissolvedGISELE JUPILLEdissolvedJEAN PIERRE MATHIVETdissolvedKALYAactiveKEVIN SMADJAactiveLAURAYdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
FRANCK GAILLETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALLET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100