DOSSIERS / GALLO & ASSOCIES AUDIT
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GALLO & ASSOCIES AUDIT

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-797737871 · 797737871 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALLO & ASSOCIES AUDIT
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797737871
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dissolved
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Limited liability company (SARL)
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2018-03-13
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29 AV FELIX VIALLET, 38000 GRENOBLE
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69.20Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE-JULIEN NICOLAS AURELIEN BADINPrésident—France registry
SEBASTIEN Louis Daniel CHIRATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALLO & ASSOCIES · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100