DOSSIERS / LE GALL AVOCAT
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Company dossier

LE GALL AVOCAT

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907954556 · 907954556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GALL AVOCAT
fr_insee
907954556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-07
fr_insee
19 RUE SAINT LOUIS, 78000 VERSAILLES
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMERICAN CONCEPTdissolvedAMERICAN SPEEDdissolvedARES INVESTdissolvedCHRISTINE BASSETactiveCORALIE BOURONactiveDESPORT AUVRAY & FOHAMMOactiveDOMINIQUE FOHANNOactiveEDOUARD GUILLAUME BOUSCASSEdissolvedELODIE CHABRERIEactiveENYOPARCKdissolvedENYOTECKdissolvedGROUPE DUREVEactiveIVAN LOUIS VLADIMIR CORVAISIERactiveJEAN YVES LEANDRIdissolvedJEREMIE MICKAEL JEAN CREPINactiveJUSTINE PICHOTactiveMARS CONSULTANTdissolvedMARTINE GERMAINE PINSARDactiveMC HOLDINGactiveMUTUALITE DES YVELINESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MORGANE LE GALLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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