DOSSIERS / AU TROT GALOP'IN
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Company dossier

AU TROT GALOP'IN

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529429169 · 529429169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU TROT GALOP'IN
fr_insee
529429169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-10
fr_insee
RUE DU CENTRE, 73240 SAINT-GENIX-LES-VILLAGES
fr_insee
56.30Z
fr_insee
€10,000
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.

ALBERT BRUYEREdissolvedALBERT RABILLOUDdissolvedALINE BORGEYdissolvedARLETTE PERMEZELdissolvedASSOCIATION SPORTIVE VOLLEY SAINT-GENIX/AOSTEactiveAUDE CLEMENCONdissolvedAU TROT GALOP'INdissolvedBERNARD BAVUZdissolvedBERNARD GADEAUdissolvedCATHERINE GICLATdissolvedCHRISTIANE JEANNE CHARRETONdissolvedCHRISTIAN VENTAJAdissolvedDAMIANO RAFFELEdissolvedDOMINIQUE LIATARDactiveELIANE CHAMPIONdissolvedFLORENCE DELPHIN-POULATdissolvedGABRIEL DOTTORIdissolvedGEORGES GOFFOZdissolvedGUARINONI ET DI PASQUALEactiveHELENE GROSdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ANAIS CHRISTOLOMEAdministrateur—France registry
SEBASTIEN SPADILIEROAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100