DOSSIERS / GALLIMARD PERE ET FILS
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Company dossier

GALLIMARD PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880036462 · 880036462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GALLIMARD PERE ET FILS
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880036462
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dissolved
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Real-estate development company (SCI)
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2019-12-20
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20 RUE GASTON CHEQ, 10340 LES RICEYS
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68.20B
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€357,000
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Connections

12 links
Shared operator — likely the same administrator
FRANCOIS D ORCIVAL CONSEILShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT CHATEAU LANDATShared officer / director · 2 share thisSCI DU 21 P.LShared officer / director · 2 share thisEARL CHAMP GALLIMARD PERE & FILSShared officer / director · 2 share thisGFV SAINT LAURENTShared officer / director · 2 share thisGFA LASSALLE DE SAVENESShared officer / director · 3 share thisSCI DOMAINE DES VITARELLESShared officer / director · 3 share thisNADAILLAC BIARRITZShared officer / director · 3 share thisLE CLOS DES GRIVESShared officer / director · 3 share thisO AND O PARTNERSShared officer / director · 6 share thisLEPINETShared officer / director · 6 share thisARKAVINShared officer / director · 6 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

23 people
NameRoleFromSource
ARNAUD JEAN CLAUDE GALLIMARDDirecteur—France registry
AMAURY MARIE DANIEL DE CHAUNAC-LANZACMembre du directoire—France registry
AURELIE MARIE SOPHIE LACOINTAMembre du directoire—France registry
BERTRAND LOUIS AVENTIN MARIE PHILIPPE D'ESPOUYMembre du directoire—France registry
BRUNO FRANCOIS MARIE KELLERMembre du directoire—France registry
CAROLINE NICOLE PASCALETTE BERNADETTE DUBOIS DE GENNESMembre du directoire—France registry
DIDIER PIERRE RENE GALLIMARDMembre du directoire—France registry
ELISABETH MARIE CLEMENCE SAINT JOHN DE CREVECOEURMembre du directoire—France registry
FANNY MADELEINE MARIE JEANNE MINARTMembre du directoire—France registry
HELENE MARIE-LOUISE EDWARD O'BYRNEMembre du directoire—France registry
HERVE MARIE MICHEL GOUDCHAUXMembre du directoire—France registry
JACQUELINE MARYSE NAMERMembre du directoire—France registry
JEAN ERNEST PAUL GALLIMARDMembre du directoire—France registry
JEAN GASTON LALANNEMembre du directoire—France registry
MARIE-JOSE RAYMONDE YVONNE SAJASMembre du directoire—France registry
MARIELLE YVONNE ANDREE DANIELLE BONNAFONTMembre du directoire—France registry
ODILE MARIE JACQUELINE MAUSSIONMembre du directoire—France registry
OLIVIER DENIS MICHEL MARIE FISSON JAUBERT D'AUBRY DE PUYMORINMembre du directoire—France registry
RAYMONDE JULIENNE RENEE FAYSMembre du directoire—France registry
REGIS PATRICK DE COUASNONMembre du directoire—France registry
SYLVIE RENEE BERTHE LUCIENNE CLERGETMembre du directoire—France registry
THIERRY GERARD DENIS COUDERCMembre du directoire—France registry
VICTOR REMI MARIE D'ESPOUYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100