DOSSIERS / GALERIES 2LGB
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Company dossier

GALERIES 2LGB

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810324020 · 810324020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALERIES 2LGB
fr_insee
810324020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-19
fr_insee
18 RUE MOREAU, 75012 PARIS
fr_insee
68.20B
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€375,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER BerardDirigeant—France registry
DOMINIQUE LaugierDirigeant—France registry
ARTHUR GolbérinePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100