DOSSIERS / GALLUS INVEST
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Partnership dossier

GALLUS INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-27
KYBE ID: FR-814362976 · 814362976 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALLUS INVEST
fr_insee
814362976
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-10-27
fr_insee
47 RUE DE COURCELLES, 75008 PARIS
fr_insee
64.99Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A D LdissolvedALAIN DEPORTEdissolvedCABINET MIQUELactiveCONSTRUCTION-RENOVATION-DECORATIONdissolvedCRISTIANO FORTUNATOdissolvedCYRIL YVAN REMY DEL COLdissolvedDIANE PRESTIGE IMMOBILIERdissolvedDOV GHNASSIA AVOCATSdissolvedEmanuel Sabino BarcelosactiveFRANCOIS-XAVIER POUSSIEREactiveGAIA OLIVIA VERONICA RECROSIOactiveGENESIS FUNDING FRANCE 2activeGFA DE L HERBAGEdissolvedHAYETTE BENDJENNAactiveHENRI TISOTactiveHERVE JEAN-PIERRE GILLES LUNARDactiveINNOV'PROdissolvedLUCA FERNANDEZdissolvedMAXENCE PIERRE GODARTactiveMICAEL FERNANDEZdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
AJCP AUDITMembre du directoire—France registry
CABINET MIQUELMembre du directoire—France registry
DANIELLE GautronPrésident—France registry
LOUIS-JOSEPH LecatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100