DOSSIERS / GALI
← SearchExport PDF
Company dossier

GALI

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-532412012 · 532412012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GALI
fr_insee
532412012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-23
fr_insee
5 RUE DE BISCHWILLER, 67240 KALTENHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARMAND DORFFERDirecteur—France registry
CLAUDIE JUNGDirigeant—France registry
DAVID DORFFERDirigeant—France registry
MARIE DORFFERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100