DOSSIERS / GALLE
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Company dossier

GALLE

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538425885 · 538425885 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALLE
fr_insee
538425885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-05
fr_insee
41 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGELAactiveANNE SOPHIE ZELIE GISELLE CHABANONdissolvedARTS MARTIAUX KOBUKANactiveAZZOU MESLATIdissolvedBATITECHdissolvedBENJAMIN GRIFFON CREATIONdissolvedC.B.RdissolvedDELHI DARBARdissolvedDELPHINE MEFFREactiveDENIS GRAYdissolvedERIC COURANTdissolvedETIENNE EMMANUEL ETOOdissolvedFATIMA BAZIactiveFATMA TURHANactiveGILBERTE NICOLASdissolvedHAMDI MOHAMED ISSAactiveJEAN-PHILIPPE HIGELINdissolvedJEAN-PHILIPPE OSORIOactiveJEAN-PIERRE GONDICARDdissolvedKAJEN'Sactive

+32 more

People with significant control

1 people
NameRoleFromSource
IBRAHIMA FallPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100