DOSSIERS / GALVA CONSULT
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Company dossier

GALVA CONSULT

FRANCE · COMPANY · INCORPORATED 1999-06-18
KYBE ID: FR-423317544 · 423317544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GALVA CONSULT
fr_insee
423317544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-18
fr_insee
216 RUE DE CHARENTON, 75012 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXANDRE LECREUXdissolvedALEXANDRE LOUSTALOTdissolvedASSURANCES DU FANCELdissolvedAUDE NADEGE VINCENTdissolvedAUDIT ET STRATEGIE - ALAIN SCEMLAdissolvedBAPTISTE GRANGERdissolvedCAPI IMMOdissolvedCHARLES VANCRAEYENESTdissolvedCOMPAGNIE FINANCIERE DE LOISIRSactiveDESIRE CELESTIN H LEVIONNOISdissolvedD.M. PARTICIPATIONSdissolvedFERNAND CAPLOTdissolvedFRANCKY BRAUERdissolvedFRANCOIS CHIRAdissolvedFRANCOISE PIOTdissolvedFREDERIC JEAN BERTIN BAROIAUXdissolvedFREDERICK MAURICE BERNARD FOUCAULTdissolvedFUNNYLANDdissolvedGINAdissolvedGROUPEMENT FORESTIER DU VAL SUZENAYdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
DANIEL PAUL ROUGEAUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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