DOSSIERS / PAIN GAILLARD
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PAIN GAILLARD

FRANCE · COMPANY · INCORPORATED 2004-11-09
KYBE ID: FR-479515819 · 479515819 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAIN GAILLARD
fr_insee
479515819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-09
fr_insee
2024-07-30
fr_insee
LD MARE GAILLARD, 97190 LE GOSIER
fr_insee
10.71A
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN SCHMIT NEGRITdissolvedALINE LUNDISMEdissolvedANDRE THIMOTHEE GANEdissolvedARCADIUS LEONCE DUHAMELdissolvedARMAND EUGENE BARBINdissolvedARSENE THYBERT SAPOTILLEdissolvedASS DES PARENTS D ELEVES DE MARE GAILLARDactiveASSOCIATION DE COORDINATION USEP DES ECOLES DU GOSIERactiveBATHILDE JEANNOTactiveBELLEGARDE DORIVALdissolvedBENOIT STEVENIEN SMI MAGLOIREdissolvedCEDRIC SALVATORE MIGLIOREdissolvedDANIEL ANTOINE BERGOZdissolvedDANIELLA JEANNETTE BERTILIdissolvedDONATIEN CHARLES ALIN BEZIATdissolvedEDOUARD QUIRIN CALIXTE COCOdissolvedEMMANUELLE MARIE RENEE GUYARDdissolvedEVELYNE VINCENOTdissolvedFELICIEN JEAN LOUIS NEGRITdissolvedGEORGES GASTON NEGRITdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
RENE LUCE ROSELEPrésident—France registry
REN LUCE ROSELEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off