DOSSIERS / GALLEGO
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Company dossier

GALLEGO

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887811925 · 887811925 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GALLEGO
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887811925
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dissolved
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Limited liability company (SARL)
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2020-08-05
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41 RTE DE SAINT GENIS, 17500 SAINT-GERMAIN-DE-LUSIGNAN
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43.91B
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20
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN GALLEGOPrésident—France registry
FABIEN JEREMY JEAN-MARIE GALLEGOPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALLEGO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100