DOSSIERS / GALAXY
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Company dossier

GALAXY

FRANCE · COMPANY · INCORPORATED 1999-03-30
KYBE ID: FR-422361659 · 422361659 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GALAXY
fr_insee
422361659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-30
fr_insee
1 RUE DU CHATEAU, 78250 TESSANCOURT-SUR-AUBETTE
fr_insee
68.20B
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUALI OUAREZKIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALAXIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100