DOSSIERS / SCM AMSALLEM-DE GEA-GAILLARD
← SearchExport PDF
Company dossier

SCM AMSALLEM-DE GEA-GAILLARD

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-825078843 · 825078843 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM AMSALLEM-DE GEA-GAILLARD
fr_insee
825078843
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-15
fr_insee
2020-12-31
fr_insee
32 BD GAMBETTA, 13160 CHATEAURENARD
fr_insee
66.19A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD AMSALEMAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off