DOSSIERS / GRACIA-GAILLARD
← SearchExport PDF
Company dossier

GRACIA-GAILLARD

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-801972597 · 801972597 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRACIA-GAILLARD
fr_insee
801972597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-30
fr_insee
11 RTE DES PYRENEES, 65700 LABATUT-RIVIERE
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

2 people
NameRoleFromSource
DEBORAH GAILLARDDirecteur—France registry
NORBERT DENIS GRACIADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100