DOSSIERS / DE ELIANE YI-GALLIMARD
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Company dossier

DE ELIANE YI-GALLIMARD

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834072977 · 834072977 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE ELIANE YI-GALLIMARD
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834072977
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dissolved
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Professional LLC (SELARL)
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2017-12-15
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14 RUE CASTIGLIONE DEL LAGO, 78190 TRAPPES
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86.22C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLAH OUADDAHAactiveADEL BEN SALAHactiveALEXANDRE MARIE BERTRAND PELISSIERactiveANTOINETTE AWADactiveARTZAFREDdissolvedASS A F M C G SactiveBRUCHOU BUSSIEREdissolvedC.C.G.S.activeCECILE BESSONactiveCELINE PUI-SAN YEEactiveCHIRURGIE DE LA MAINdissolvedDR VAXELAIRE DR GRANDCLERCdissolvedDU DR ALEXANDRE PELISSIERactiveDU DR EDOUARD LEFEVREdissolvedEMELINE COULMIERactiveERIC FERRARIactiveFABIEN WALLACHactiveGERARD MARCEL NOURRYdissolvedGUILLAUME PIERRE SCHMIDactiveHANI GHOBRIALactive

+36 more

People with significant control

1 people
NameRoleFromSource
ELIANE YIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100