DOSSIERS / GALERIE BR 55
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GALERIE BR 55

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833376221 · 833376221 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GALERIE BR 55
fr_insee
833376221
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-30
fr_insee
2 RUE D’ANGOULEME, 78000 VERSAILLES
fr_insee
47.78C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAP OUESTactiveCONNECT LIFEdissolvedDANIEL BRACONNIER IMMOB PAR ABREVIATIONdissolvedDBMBactiveENTREPOTS DES PRODUITS DU GERSdissolvedHERVE ROBERT PELLEREAUactiveIMMOBILIERE DANIEL BRACONNIERdissolvedJADECOdissolvedLE NEW YORKdissolvedLEYROMdissolvedMELODIA INTERNATIONAL SARLdissolvedSA BMDdissolvedSCI 4 NOVEMBREdissolvedSCI ANGOULEMEdissolvedSCI DU 16 MAIdissolvedSERBRAactiveSERCOT - SOCIETE D'EXPLOITATION DE RESTAURATION DES COTEAUXactiveSERTETEactiveSOC EXPLOITATION RESTAURATION PARISIENNEactiveSOCIETE D'EXPLOITATION DE RESTAURATION MAZZOCCU ASSOCIESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BERNARD REYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD REY (officer) matches PEP Bernard Rey — Q66500539. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100