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Partnership dossier

GALFIMMO

FRANCE · PARTNERSHIP · INCORPORATED 1988-12-15
KYBE ID: FR-349068627 · 349068627 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGALFIMMO

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Registration349068627

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1988-12-15

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Dissolved2005-12-30

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Registered address27 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9

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Industry70.1F

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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.

ALDETA SERVICESdissolved CONCEPT MARQUES PROPRESdissolved ETS J BOSS ET CIEdissolved GALERIE SAINT JEANdissolved GALERIES LAFAYETTE FLEURSdissolved GALERIES LAFAYETTE PARTICIPATIONSdissolved GALERIES LAFAYETTE RELATIONS INTERNATIONdissolved GALERIES LAFAYETTE VOYAGESdissolved G.D. MONTRESdissolved GL IMMO 1dissolved GL IMMO 2dissolved GL OPERA 2active GL OPERA EXPANSIONdissolved GL OPERA PARTICIPATIONdissolved GOLDYdissolved IMMOBILIERE HAUSSMANN MOGADOR PROVENCEdissolved L2F LAFAYETTE FINANCEdissolved LAFAYETTE INNOVATION PLATFORM - L.I.Pdissolved MAGASINS GALERIES LAFAYETTEdissolved MAGASINS GALERIES LAFAYETTEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-12-30Dissolved / struck off