DOSSIERS / GAGLIARDO
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Company dossier

GAGLIARDO

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820818169 · 820818169 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAGLIARDO
fr_insee
820818169
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-08
fr_insee
2020-01-31
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1 ALL DE FONTAINEBLEAU, 93300 AUBERVILLIERS
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41.20B
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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

1 people
NameRoleFromSource
PIETRO GAGLIARDOAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAGLIARDO & CHIRIAC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-11

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off