DOSSIERS / GALLARDO
← SearchExport PDF
Company dossier

GALLARDO

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921036703 · 921036703 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GALLARDO
fr_insee
921036703
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-03
fr_insee
70 RUE de la Plaine des Bouchers, 67100 Strasbourg
fr_insee
70.22Z
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN KESKINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100