DOSSIERS / EXPERTISES GALTIER
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Company dossier

EXPERTISES GALTIER

FRANCE · COMPANY · INCORPORATED 1985-01-30
KYBE ID: FR-331577965 · 331577965 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXPERTISES GALTIER
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331577965
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active
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Simplified joint-stock company (SAS)
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1985-01-30
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9 PL MARIE - JEANNE BASSOT, 92300 LEVALLOIS-PERRET
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66.21Z
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200
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€2,341,256
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABO COSMETIQUESactiveASTELLAS PHARMAactiveBESPOKEactiveCEGEDISdissolvedDATS'UPactiveDECORTIAT ESTELLEactiveDURACELLdissolvedDURACELL FRANCEdissolvedENET - INVESTdissolvedFINANCIERE CHEVERNYactiveFRANCK THOMAS FORMATIONactiveGALTIER ETUDES EN BATIMENTdissolvedGALTIER EXPERTISE ENVIRONNEMENTdissolvedGALTIER VALUATIONdissolvedGILLETTE ECRITUREdissolvedGROUPE GILLETTE FRANCEdissolvedGROUPE MARIE CLAIREactiveHOLDING EVELYNE PROUVOSTdissolvedIFS FRANCEactiveIMMOBILIERE BIDAUTactive

+32 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BRETEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALTIER EXPERTISE ENVIRONNEMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100