DOSSIERS / GALLARGUES 1
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GALLARGUES 1

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853686327 · 853686327 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALLARGUES 1
fr_insee
853686327
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dissolved
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Limited liability company (SARL)
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2019-09-09
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2 PL DE L'HORLOGE, 30000 NIMES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASPIC EXPANSIONdissolvedBEL HORIZONdissolvedBEST HORLOGEdissolvedBEST PERIPHdissolvedBIBELOT INVESTISSEMENT NUMBER ONEdissolvedBP INVESTdissolvedCARLOS MAGNUS IIdissolvedDB PHARMACIESdissolvedDELTA BCdissolvedG5 LANGUEDOCdissolvedGADGET INVESTISSEMENT NUMBER ONEactiveHALLES EXPANSIONdissolvedHOLDING FAGGIANELLIactiveJEAN MARIE VALETTEdissolvedL'ABRIVADOdissolvedLANGUEDOC INVESTdissolvedLA ROUSSILLONNAISEdissolvedLE BISTROT DE L HORLOGEdissolvedLE BISTROT DE L HORLOGEactiveLE PUY EXPANSIONdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
CHARLES EDOUARD CLEMENT BRAMONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100