DOSSIERS / LE GALION
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Company dossier

LE GALION

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828116525 · 828116525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LE GALION
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828116525
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dissolved
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Real-estate civil company (SCI)
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2017-03-06
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31 RUE PIERRE CORNEILLE, 26000 VALENCE
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68.20B
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€70,000
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Connections

13 links
Shared operator — likely the same administrator
CHRISTINE ROSSIShared registered address · 4 share thisBERKLEYShared registered address · 4 share thisISABELLE MUTJAARSShared registered address · 4 share thisSCI SALTOShared officer / director · 11 share thisSCI BARANIShared officer / director · 11 share thisSCM CAB.ORTHOPH.ROSSI-TOUSSIN ,POINTEAUShared officer / director · 11 share thisBERKLEYShared officer / director · 11 share thisRUDYShared officer / director · 11 share thisSCI CAPRIShared officer / director · 11 share thisDAVALEX SARLShared officer / director · 11 share thisACT RHShared officer / director · 11 share thisSCI NCFShared officer / director · 11 share thisSARL CHRISTINE ROSSI DIFFUSIONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTINE ROSSIPrésident—France registry
PATRICK RENE ROLLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100