DOSSIERS / SARL CONSORTIUM GALILEE
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Company dossier

SARL CONSORTIUM GALILEE

FRANCE · COMPANY · INCORPORATED 1998-10-01
KYBE ID: FR-420317307 · 420317307 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL CONSORTIUM GALILEE
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420317307
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active
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Limited liability company (SARL)
fr_insee
1998-10-01
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29 RUE GALILEE, 75016 PARIS
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68.20B
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1
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€453,407
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR HADIDAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VICTOR HADIDA (officer) matches PEP Victor Hadida — president. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100