DOSSIERS / LE GALLET
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Company dossier

LE GALLET

FRANCE · COMPANY · INCORPORATED 2000-08-14
KYBE ID: FR-432518264 · 432518264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE GALLET
fr_insee
432518264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-14
fr_insee
LE BOURG, 71330 SIMARD
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT PONCETdissolvedBAR DE L'AMITIEdissolvedBERNARD ANDRE OZANONdissolvedBERNARD GASTON DENAYdissolvedCANTINE SCOLAIREactiveCHRISTINE BOIVINdissolvedDENIS ROLAND ET LAPORTE CHRISTINEdissolvedEVELYNE NALTETdissolvedFABIENNE LHUISSIERdissolvedFRANCOISE MENAGERdissolvedGABRIEL RENE BONINdissolvedGERARD RENE SIXDENIERdissolvedGILLES BERNARD LEON DORIERdissolvedHUGONNOT GERARD ET SYLVAINdissolvedHUREAU CHRISTIAN ET BOUARD EDITHdissolvedJACQUELINE GEORGETTE MERCIERdissolvedJEAN-LUC SCHNEIDERdissolvedJOEL GIACUZZOdissolvedJOSIANE FAUVREdissolvedLUCIEN GUYENNOTactive

+10 more

People with significant control

2 people
NameRoleFromSource
CLAUDE BERNARD CHALUMEAUPrésident—France registry
ROSARIO CELA DE HOYISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100