DOSSIERS / LE GALLO
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Company dossier

LE GALLO

FRANCE · COMPANY · INCORPORATED 2004-08-19
KYBE ID: FR-478346620 · 478346620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GALLO
fr_insee
478346620
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-19
fr_insee
6 RUE ALFRED DE VIGNY, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
6AM FINANCIALactiveALTAGRACIA CRISTIANA BAEZdissolvedANDRE FITOUSSIdissolvedBOETIE 118dissolvedCBS CONSULTINGdissolvedCOPR 6 RUE ALFRED DE VIGNYactiveDANERIK HAGGLUNDactiveDENTISTE OUVRARDdissolvedETI FINANCEdissolvedINVESTISSEMENT, CONSEIL ET FINANCESdissolvedLORGERIL IMMOBILIERdissolvedRENOVENTIS SARLdissolvedSCI DES ELOUXactiveSCI FELIX FAUREdissolvedSCI JOURDANdissolvedSCI VIGNYdissolvedSC SAINT GEORGESdissolvedSOCIETE CIVILE FILII DOMIdissolvedTHE TIE BREAKERactiveVIGNYdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
BENJAMIN RUBEN MalkaDirigeant—France registry
LINE VIRGINIE ESTELLE MalkaDirigeant—France registry
MARC MalkaDirigeant—France registry
SIMON STEVEN MalkaDirigeant—France registry
MYRIAM ALEZRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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