DOSSIERS / GALILEE 16
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Partnership dossier

GALILEE 16

FRANCE · PARTNERSHIP · INCORPORATED 1991-02-18
KYBE ID: FR-380947390 · 380947390 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALILEE 16
fr_insee
380947390
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-02-18
fr_insee
282 BD VOLTAIRE, 75011 PARIS
fr_insee
68.31Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERTEL INVESTISSEMENT SADirigeant—France registry
HERTEL SADirigeant—France registry
JEAN MARCOVICIMembre du directoire—France registry
Hertel HoldingsPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100