DOSSIERS / LES GALETS
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Company dossier

LES GALETS

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801422825 · 801422825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES GALETS
fr_insee
801422825
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dissolved
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Civil company
fr_insee
2014-04-01
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290 BD NOTRE DAME, 83700 SAINT-RAPHAEL
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41.10D
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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

8 people
NameRoleFromSource
CAJU INVESTISSEMENTSDirecteur—France registry
EMMANUEL LAVERNHEMembre du directoire—France registry
ESTEREL INVESTISSEMENTMembre du directoire—France registry
JACQUELINE CHOLMembre du directoire—France registry
JEAN-PIERRE LAVERNHEMembre du directoire—France registry
PHILIPPE DELAPORTEMembre du directoire—France registry
SODILOTMembre du directoire—France registry
SOGETRA BTPMembre du directoire—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