DOSSIERS / LA GALERIE
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Company dossier

LA GALERIE

FRANCE · COMPANY · INCORPORATED 2003-05-16
KYBE ID: FR-448511097 · 448511097 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA GALERIE
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448511097
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dissolved
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Limited liability company (SARL)
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2003-05-16
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2021-09-27
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23 RUE EMILE RENOUF, 76600 LE HAVRE
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47.71Z
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€8,000
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Connections

6 links

People with significant control

2 people
NameRoleFromSource
Michel DAVIDAdministrateurFrance registry
JEAN-MARIE MARCELIN EMILE PACTETPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2020€46€200
2018€16,302€395
2017€309,735€4,429€4,772
2016€482,383€-41,149€81,031
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off