DOSSIERS / GALLICE INVEST
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Company dossier

GALLICE INVEST

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517498846 · 517498846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALLICE INVEST
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517498846
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dissolved
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Simplified joint-stock company (SAS)
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2009-10-15
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28 PL PEY BERLAND, 33000 BORDEAUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDE EMMANUELLE GOUILLARDactiveAUTO ECOLE PEY BERLANDdissolvedBERTRAND JEAN GARRIGUESdissolvedBY DAWSONdissolvedCAMILLE ANAIS GOURLAOUENactiveCHRISTIAN FRANCOIS DROEDERdissolvedEDITIONS LA NUIT DES ROISdissolvedKOLONAdissolvedLES MERVEILLESdissolvedLES MERVEILLESdissolvedMARCEL AUGUSTE DROEDERdissolvedMARINE PAGLIARDINIdissolvedMARYSE ANNE LETONDALactive[ND]dissolved[ND]active[ND]active[ND]dissolvedONDAactivePATRIMOINE BORDELAISdissolvedPIERRE MONDORGEactive

+8 more

People with significant control

2 people
NameRoleFromSource
MAXIME GALLICEDirecteur général délégué—France registry
THOMAS NEVESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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