DOSSIERS / GAILLARD RAMBAUD
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Company dossier

GAILLARD RAMBAUD

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-511827800 · 511827800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAILLARD RAMBAUD
fr_insee
511827800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-15
fr_insee
PL DU JET D’EAU, 19500 MEYSSAC
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

25 total
AUDREY DEJOUdissolvedAURORE RICHARDdissolvedCDS CAFE DES SPORTSdissolvedCLAUDE FRANCOIS MOURIGALdissolvedDIDIER GASTON COCARDdissolvedESTHER AZAISdissolvedFRANCINE DHURdissolvedFRANCIS JEAN-PAUL DELMASdissolvedJACQUES PIERRE EDOUARD MASSONdissolvedJEAN EUGENE ESCUREdissolvedJEAN GEORGES SOULIERactiveJEAN-LOUIS VALADEdissolvedJOSEPHINE JEANdissolvedLA CAVE D'ERICKdissolvedLFAGactiveMARTINE JEANNE ELISE LEYMATdissolved[ND]dissolvedO P'TIT BISTROdissolvedPIERRE COLLYdissolvedRENE ANTOINE ESCUREdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEREMIE GAILLARDDirecteur—France registry
ROMAIN GAILLARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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