DOSSIERS / HOLDING GALMAM INVEST
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Company dossier

HOLDING GALMAM INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: 9695008K1WKIB206JS43 · 899100143 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING GALMAM INVEST
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899100143
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active
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Simplified joint-stock company (SAS)
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2021-05-10
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20 PL THERESE LEON BLUM, 11100 NARBONNE
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64.20Z
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€505,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABD SAMAD GALMAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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