DOSSIERS / LES GAILLARDES
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LES GAILLARDES

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-535339105 · 535339105 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES GAILLARDES
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535339105
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dissolved
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Real-estate civil company (SCI)
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2011-10-25
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175 AV DU GENERAL DE GAULLE, 56510 SAINT-PIERRE-QUIBERON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIEGO PATRIMOINEMembre du directoire—France registry
SCI DAD IMMOMembre du directoire—France registry
DANIEL GILBERT LEON RABUSSEAUPrésident—France registry
DAVID PATRICK DECLERCQPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100