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Partnership dossier

SNC FINANCIERE GAILLARD TOULOUSE

FRANCE · PARTNERSHIP · INCORPORATED 2000-06-20
KYBE ID: FR-432504462 · 432504462 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSNC FINANCIERE GAILLARD TOULOUSE

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Registration432504462

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2000-06-20

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Registered address2500 RTE DES DOLINES, ZAC DES BOUILLIDES, 06560 VALBONNE

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Industry68.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

APPART VALLEYdissolved ASTORIAdissolved BLUE VALLEYdissolved BORGO - STE DEVOTEdissolved CABINET GUINOT SUDactive COGNAC D'ORLEANSdissolved EINSTEIN VALLEY 2active EINSTEIN VALLEY 7dissolved ELIE FEDIDAdissolved ELLAactive LIFE DEVELOPPEMENTdissolved LIFE VALLEYdissolved LIFE VALLEY FINANCEdissolved SCI LES CHATAIGNIERSdissolved SCI NEUVEdissolved SENIOR VALLEYdissolved SERVILOGE LE DOMAINEactive SNC EINSTEIN VALLEYdissolved SNC EINSTEIN VALLEY 8active SUN FONCIEREactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2013-12-18Jugement accordant un délai pour déposer la liste des créances

2014-11-17Dépôt de l'état des créances

2015-07-22Jugement de clôture pour insuffisance d'actif