DOSSIERS / 203 GALLIENI
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Company dossier

203 GALLIENI

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808168298 · 808168298 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
203 GALLIENI
fr_insee
808168298
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-01
fr_insee
2015-06-30
fr_insee
134 BD HAUSSMANN, 75008 PARIS 8
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

10 CONDILLACdissolvedARROW DAXdissolvedARTE MUNDI FRANCEdissolvedASSOCIATION DK PARTNERSdissolvedAULNAY BdissolvedCDP SAVRYdissolvedCHIPS HOLDING SARLdissolvedCHIPS PLAGE SARLdissolvedCOMINTER HOLDING SAactiveCONSTRUCTA PRIVATE SERVICESdissolvedDK PARTNERSdissolvedEVRY BOIS SAUVAGE 1dissolvedFONCIER PROdissolvedFRANK ARTHURactiveGIF ET COMPAGNIEdissolvedGROUPEMENT INDUSTRIEL RECYCLAGE METAUXdissolvedHAUSSMANN LES BRUYERESactiveINVESCO IMMOBILIERE REGIONS FRANCEdissolvedINVESCO IMMOBILIER REGENT PARK IIdissolvedINVESCO SOC GESTION IMMOBILIEREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off