DOSSIERS / GAULTMILLAU
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Company dossier

GAULTMILLAU

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-418576955 · 418576955 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAULTMILLAU
fr_insee
418576955
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2004-02-04
fr_insee
37 RUE BOISSIERE, 37-39, 75016 PARIS
fr_insee
58.14Z
fr_insee
20
fr_insee
€3,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMUNDIS - GROUPE EOLENdissolvedCUSTODIAdissolvedFINE INVEST CORP (FINANCIERE PAUL NEHME D'INVESTISSEMENT)dissolvedFONCIERE TANIOSdissolvedFRANCOIS LEJEUNEdissolvedGECI CYBER SOLUTIONSdissolvedGECI INTECdissolvedINNOVAGORA DISTRIBUTIONdissolvedMK GROUP MANAGEMENTdissolvedMNK DIGITECHactiveMNK GLOBAL SALESdissolvedMNK PARTNERS FRANCEdissolved[ND]dissolvedNEMECOdissolvedNEW TASTE INTERNATIONALdissolvedPARDIPOLISdissolvedSAINT-MICHELdissolvedSCI KALIMMOdissolvedTANIOS 121BdissolvedTANIOS 13Gdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JACQUES BALLYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100