DOSSIERS / GAILLARD DDS
← SearchExport PDF
Company dossier

GAILLARD DDS

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892657099 · 892657099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAILLARD DDS
fr_insee
892657099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-07
fr_insee
191 BD HEURTELOUP, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIMMY HENRI GUY GAILLARDDirecteur—France registry
DAVID DA SILVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100