DOSSIERS / GALLINVEST
← SearchExport PDF
Company dossier

GALLINVEST

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851687418 · 851687418 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALLINVEST
fr_insee
851687418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-17
fr_insee
6 RUE MARTEL, 75010 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADASTRAdissolvedAGNES ELISABETH MARIA ANDREMONTactiveANITA ELIZABETH GIBBdissolvedARENAactiveATRUMAdissolvedBOISSIERE 106dissolvedCATHERINE ANN GALLOWAYdissolvedCHARBIT J ET F TAPIS EN GROSactiveCHEZ ALI BABAactiveCITEA CONSULTANTSdissolvedCOPR 6 RUE MARTEL 75010 PARISactiveEDITIONS HORIZONS D ATTENTEactiveEURL TAO.GdissolvedEVELINE PACTETdissolvedFABIENNE LISSAKactiveFLORENCE PATRICE DELADRIERE-PASSIGNATdissolvedFORTAN MEDIAactiveFRANCINE PALLUTactiveFRANCOIS VAYSSEactiveHANG TRUNG ONGdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
FABIENNE LissakPrésident—France registry
FRANCK ELIE HadjadjPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100