DOSSIERS / GALA
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Company dossier

GALA

FRANCE · COMPANY · INCORPORATED 2002-02-22
KYBE ID: FR-441014933 · 441014933 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALA
fr_insee
441014933
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-22
fr_insee
53 AV VERDIER, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
1
fr_insee
€760,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
92FWdissolvedALIGODdissolvedCOMPAGNIE DE LILLE SIXdissolvedCORTON CLOS DU ROIactiveCRAMANT ET AVIZEactiveGFA LES FEUSSELOTES ET DERRIERE LA GRANGEdissolvedLA GRIOTTEactiveLA SOURCEactiveLD FINANCIAL ADVISORYdissolvedLE CLOS SAINT DENISdissolvedLES BATARD MONTRACHETdissolvedLES BONNES MARESdissolvedLES COTES BODIN ET BALEYATactiveLES EPENOTTESactiveLES GORGES DE NARVAUXdissolvedLES ONZE PARCELLESdissolvedLES PETITS NOIZONSdissolvedLES PETITS POISOTSactiveLES TAILLEPIEDS ET CHAMPS PIMONTdissolved[ND]active

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS OLIVIER MAINARDDirecteur—France registry
LAURENT DUBOISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100