DOSSIERS / FINANCIERE GALLICO
← SearchExport PDF
Company dossier

FINANCIERE GALLICO

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883363327 · 883363327 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE GALLICO
fr_insee
883363327
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-12
fr_insee
2022-10-28
fr_insee
1 RUE EULER, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHAMONIX LES BOSSONSdissolvedCORUM ORIGINEdissolvedESSONNE G I L 91dissolvedEXPLORERS OPCOdissolvedFINANCIERE MARGUERITEdissolvedG I L 75 PARISdissolvedG I L 77 SEINE ET MARNEdissolvedHAUTS DE SEINE G I L 92dissolvedHOTEL PARIS LA VILLETTEdissolvedJULINEdissolvedKEPLER RATINGSdissolvedLA SEINE ST DENIS G I L 93dissolvedLES YVELINES G I L 78dissolvedLE VAL DE MARNE G I L 94dissolvedLE VAL D'OISE G I L 95dissolvedNOWAdissolvedOLIVER WYMAN SASdissolvedPALMED HOLDCOdissolvedPARIS COLOMBES OPERATING COMPANYdissolvedROSAEL HOLDING VAL THORENdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DEMETRIUS KlocanasPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off