DOSSIERS / LA GALERIE 17
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Company dossier

LA GALERIE 17

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987615069 · 987615069 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GALERIE 17
fr_insee
987615069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-18
fr_insee
17 RUE de la Paix, 74000 Annecy
fr_insee
47.78C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUDE GUILLENactiveBALINVESTdissolvedBALLALOUD & ASSOCIESactiveBALLALOUD BONNEVILLEdissolvedBALLALOUD ET ASSOCIESdissolvedCTRE REG FORMATION PROFESSIONNEL AVOCATSactiveEMOSdissolvedEURL FIRST IMMOBILIERdissolvedFIRST MARINactiveICR RHONE ALPESdissolvedMARIE-MADELEINE FOULARDdissolvedMOCAZOdissolved[ND]active[ND]dissolvedNICOLAS ALAIN BALLALOUDactivePIERRE-EDOUARD CHENELdissolvedSCI 17 RUE DE LA PAIXdissolvedSCI LA MANDALLAZdissolvedSCI LES PARCS DE CHAMBUREdissolvedSCI LES TILLEULSdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL DUCRETAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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