DOSSIERS / GALERIE DAGAULT
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Company dossier

GALERIE DAGAULT

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888908506 · 888908506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALERIE DAGAULT
fr_insee
888908506
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-11
fr_insee
4 AV STEPHANE MALLARME, 75017 PARIS
fr_insee
47.89Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN FARELactiveALFA CSDdissolvedALICE DEGABRIELdissolvedART LOVES YOU TOO SASactiveA U EdissolvedCLAIRE NATHALIE ZIEGLERdissolvedELISABETH CATALA FARELdissolvedERSILAdissolvedGENEVA RESIDENCEdissolvedINES MARIE JOSEPH MONIQUE JOURDAN DU MAZOT LE RAT DE MAGNITOTdissolvedJEAN MAURICE JOSEPH DAVREUXdissolvedJOANNA FARAHactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedOLIVIER FORMEY DE SAINT LOUVENTactiveSATURNALESactiveSCI DU DOMAINE DE LA MOUCHEdissolvedSCI DU MATGREGADEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME ThibaultPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100