KYBE — See who's really behind any company

Company dossier

GALAXY MANAGEMENT

FRANCE · COMPANY · INCORPORATED 1993-01-30
KYBE ID: FR-390091494 · 390091494 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGALAXY MANAGEMENT

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Registration390091494

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1993-01-30

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Registered address20 BD CHARLES VAILLANT, 93290 TREMBLAY-EN-FRANCE

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Industry74.1G

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Companies at this address

5 total

CR CLIMdissolved F.R.A.dissolved NAWEL RAHMANIdissolved PRIORITY DRIVEactive

Connections

4 links

Shared operator — likely the same administrator

NAWEL RAHMANIShared registered address · 5 share this F.R.A.Shared registered address · 5 share this PRIORITY DRIVEShared registered address · 5 share this CR CLIMShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100