DOSSIERS / LE GALIEN
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Company dossier

LE GALIEN

FRANCE · COMPANY · INCORPORATED 1999-01-22
KYBE ID: FR-421599796 · 421599796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE GALIEN
fr_insee
421599796
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-01-22
fr_insee
50 COR FLEURIE, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BI INVESTSactiveCHRISTIAN JACQUES BACHETdissolvedFATEMEH SHIRDELdissolvedFB FONCIEREdissolvedFRANCIS TARDIEUdissolvedFREDERIC LALLIdissolvedGISELE FABBRIdissolvedJACQUES MANASSEROdissolvedJEAN-BAPTISTE ALEXANDRE TARDIEUdissolvedJEAN-FRANCOIS BELOUAARdissolvedLAURENCE DRAILLARDdissolvedLOUIS JACQUES LOZANOdissolvedMARIE JEANNE FRANCOISE TEISSEIREdissolvedMATTHIEU PETTITIdissolvedMICHEL GEORGES ZENENSKIdissolvedMIREILLE ROSELYNE SCHELLINOdissolvedMONTE VERDEactivePREMIUM AZUR PONCAGEdissolvedREGINE RAYMONDE JACQUELINE GAUDINdissolvedSCI LOT 75dissolved

+1 more

People with significant control

5 people
NameRoleFromSource
CHRISTINE MARIE-JOSEE ALESSIODirigeant—France registry
FERYEL DELPHINE ALYSSA TURKIDirigeant—France registry
INES DEJLA AIA TURKIDirigeant—France registry
ISKANDER ADRIEN ZYED TURKIDirigeant—France registry
TURKI TARAK GHAZI KHALEDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100