DOSSIERS / GALLIENI
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Company dossier

GALLIENI

FRANCE · COMPANY · INCORPORATED 2003-12-19
KYBE ID: FR-451252431 · 451252431 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALLIENI
fr_insee
451252431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-19
fr_insee
1 RUE LUPAU, 65000 TARBES
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD GEORGES MARC TREMEGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALLIENI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100