DOSSIERS / GALLICO
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Company dossier

GALLICO

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888746294 · 888746294 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GALLICO
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888746294
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active
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Limited liability company (SARL)
fr_insee
2020-09-09
fr_insee
3 AV des Buchillons, 74100 Annemasse
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85.59B
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADSdissolvedBLANC EXPANSIONdissolvedBLANC EXPERTS COMPTABLESdissolvedBLANC FINANCESdissolvedBLUECORNERdissolvedCHANTIER NAVAL PSAROS SASUactiveCONCERTO 98dissolvedCORINNE BLANCdissolvedDIMITRI PICASSO & ASSOCIESactiveDP&A IMMOBILIERactiveELECTRIC MANIAdissolvedGAY FRANCE HOLDINGdissolvedGREEN COSTactiveHAMEAU DES ROSIERESdissolvedKLEINE ORTHOdissolvedKM DISTRIBUTIONdissolvedLA FONCIERE ANNEMASSIENNEdissolvedLES VILLAS DU LACdissolvedMD GROUPE INTERNATIONALdissolved[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
CHRISTELLE DANIELE MICHELE THORELPrésident—France registry
HELEN CLAIRE CUNLIFFEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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