DOSSIERS / GALILEE-DEFENSE
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Company dossier

GALILEE-DEFENSE

FRANCE · COMPANY · INCORPORATED 1999-05-17
KYBE ID: FR-422962704 · 422962704 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GALILEE-DEFENSE
fr_insee
422962704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-17
fr_insee
7 PL DU CHANCELIER ADENAUER, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€10,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APPOLONIOSdissolvedAQUABONdissolvedAQUARISSIMOdissolvedASTAVAL 87activeBUREAUX DE LA TOUR DU CREDIT LYONNAISdissolvedBURES-PALAISEAUdissolvedCENTRE COMMERCIAL DE LYON LA PART DIEUdissolvedCENTRE COMMERCIAL FRANCILIAdissolvedCHESNAY PIERRE 2dissolvedCNIT DEVELOPPEMENTdissolvedCOPECANactiveELYSEES VELIZY 2dissolvedESPACE EXPANSIONactiveESPACE EXPANSION IMMOBILIEREactiveFINANCIERE 5 MALESHERBESactiveFINANCIERE LOUTANactiveGAIETE PARKINGSdissolvedGENIEKIOSKdissolvedGONESSE 1activeGONESSE 2dissolved

+58 more

People with significant control

3 people
NameRoleFromSource
ESPACE EXPANSION IMMOBILIEREDirigeant—France registry
UNIBAIL-RODAMCO-WESTFIELD SEDirigeant—France registry
SAS IMMOBILIERE LIDICEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100