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Company dossier

GALLY CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881938807 · 881938807 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGALLY CONSULTING

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Registration881938807

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-26

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Dissolved2024-02-28

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Registered address18 RUE HAUTE, 78450 CHAVENAY

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BREMOND LAFONT SDFdissolved Daniel Jean Ferdinand Le Coguicdissolved DB INVESTISSEMENTSdissolved DLC CONSEIL&STRATEGIEactive LQ INVESTdissolved L.R.active MARIE-AGNES GOUGELOTdissolved [ND]active S.B.INVESTISSEMENTSdissolved SCI DAVIDdissolved SCI KIWIdissolved SCI LDVdissolved S.C.T. INTERNATIONALdissolved Solenn Marie Charlotte Julie QUELINactive VALNAY CONSEILactive

People with significant control

1 people

Name	Role	From	Source
DIDIER BAZIN	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DIDIER BAZIN (officer) matches PEP Didier Bazin — Q66501195. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2024-02-28Dissolved / struck off