DOSSIERS / LE GALION
← SearchExport PDF
Partnership dossier

LE GALION

FRANCE · PARTNERSHIP · INCORPORATED 1998-03-11
KYBE ID: FR-417986171 · 417986171 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE GALION
fr_insee
417986171
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-03-11
fr_insee
2020-12-14
fr_insee
BD ALLEGRE BASSIN TORTUE, CHEZ DUFOUR ANTILLES BAT 4, 97290 LE MARIN
fr_insee
77.29Z
fr_insee
€13,385
fr_insee

Connections

6 links

People with significant control

12 people
NameRoleFromSource
DUFOUR ANTILLESDirecteurFrance registry
CONSTANTIN LOUIS GEORGES ZARANISDirigeantFrance registry
DANIEL EMMANUEL DENIS MARIE JOSEPH LEPOUTREDirigeantFrance registry
GRANIERDirigeantFrance registry
GUY JOSE FRANCOIS MICHEL BOURDINDirigeantFrance registry
JACQUES PAUL EUGNE BOUCHINETDirigeantFrance registry
JEAN-ERIC ZIEGLERDirigeantFrance registry
PASCAL MARIE BRUNO HOUSSINDirigeantFrance registry
PHILIPPE PIERRE FERNAND BOURDAINDirigeantFrance registry
PIERRE YVES BRESSONDirigeantFrance registry
REGIS ALAIN OGETDirigeantFrance registry
WALMERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off