DOSSIERS / GALLAIS INVESTISSEMENT IMMOBILIER
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GALLAIS INVESTISSEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-07-28
KYBE ID: FR-478039795 · 478039795 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GALLAIS INVESTISSEMENT IMMOBILIER
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478039795
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dissolved
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Limited liability company (SARL)
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2004-07-28
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69 RUE CROZATIER, 75012 PARIS 12
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68.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDALLAH ELBEYdissolvedA.C.T. (AGENCE CONSTRUCTION TRAVAUX)activeACTION MEDIA PRESSEactiveACTIV'AIRactiveAGENCEMENT ET ARCHITECTUREdissolvedAGENCE STRATEGIE DE PUBLICITEdissolvedA.J.E COMMUNICATIONactiveALBERT TORRESdissolvedASBE ASCENSEUR BATIMENT ELECTRICITEactiveBATI TECHNOLOGIEdissolvedBODEGA EVENT'SactiveBUILDING DESIGNdissolvedCB TEXdissolvedCM ASSOCIESdissolvedECOBATdissolvedHITEL FRANCEdissolvedHOCINE BOUKHENINIdissolvedJEAN BECHELLIdissolvedJENNYFERactiveKDC CONSULTING PARISactive

+16 more

People with significant control

1 people
NameRoleFromSource
JANICK PHILIPPE GALLAISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif