DOSSIERS / GALLERY
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Company dossier

GALLERY

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824604672 · 824604672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GALLERY
fr_insee
824604672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-28
fr_insee
49 RUE GIOFFREDO, 06000 NICE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BIO AVENIRdissolvedCENTRE ANTI DOULEURdissolvedCESAR MORDICONIactiveCHRISTINE RENEE LEONIE DESCUNSdissolvedCLAUDE CHOUKROUNactiveCODESFRANCEONEdissolvedDRONE 06dissolvedEmmanuel Luc QUINTINactiveFABRICE SCOTTO DI PERTAdissolvedFERNAND GALLIANOdissolvedGENERAL MUSICdissolvedGUILLAUME LE GALdissolvedHOME TAM TAMdissolvedIMMUNECactiveIMMUNE PHARMAdissolvedIMPLANT GUIDEdissolvedINTERNETTEactiveJACQUELINE ARTHAUDdissolvedJESSICA PINTOactiveJOSEPH RAHAMIM CHOUKROUNdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
JOHAN CLAUDE NICOLAIDirecteur—France registry
ISABELLA TASSONEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100