DOSSIERS / LE GALOUBET
← SearchExport PDF
Company dossier

LE GALOUBET

FRANCE · COMPANY · INCORPORATED 1997-10-14
KYBE ID: FR-413994336 · 413994336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE GALOUBET
fr_insee
413994336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-14
fr_insee
155 CHS ROYALE, 97460 SAINT-PAUL
fr_insee
68.32A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE JEANNE MARIE MATEOdissolvedANGELO PENNICAactiveCARDIOSOFTdissolvedCHARLES JACQUES VERDactiveCORALIE CLAUDE FREDERIQUE SIEGMUNDactiveELISABETH LENORMANDactiveFRANCK ALBERTOactiveFRANCK FABBROdissolvedLAETITIA MONTAGNONactiveNATHALIE FRANCOISE PELLOUDdissolvedNATHALIE MARIE CHARLETTEactive[ND]dissolved[ND]active[ND]activeNICOLAS BIRAUDactivePASCAL JEAN ALAIN VIVIERactiveREGINE TRAVETdissolvedSCI BIRPICHdissolvedSCM PEDIATRIE DE LA GAREdissolvedSELARL DR MATEO NIFAUT ANDREE PEDIATREdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CAMILLE PAULINE CASSANDRE VERDDirigeant—France registry
GUILLAUME MICHEL MARIE VERDDirigeant—France registry
CHARLES JACQUES MARIE VERDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100