DOSSIERS / GALLIENI-MORIZET
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Company dossier

GALLIENI-MORIZET

FRANCE · COMPANY · INCORPORATED 2000-07-04
KYBE ID: FR-432148187 · 432148187 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALLIENI-MORIZET
fr_insee
432148187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-04
fr_insee
39 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

10 RUE DE CITEAUXactive44 RUE PAUL VAILLANT COUTURIERdissolved82 AVENUE DE CHOISYdissolved9-11 AVENUE JEAN BAPTISTE CLEMENTdissolvedAGUESSEAUdissolvedBAKELITE-PARISdissolvedBE LIGHT FILMSdissolvedCENTRALE ASSURANCE PROTECTION PATRIMOINEactiveCOFINTEC VALLET ET ASSOCIESdissolvedCOPR 39 RUE FESSART 92 BOULOGNEactiveCOURTAGE ASSURANCE PROFESSIONS IMMOBILIEdissolvedDEGEYTER-LE VERT GALANTactiveDESCRIPT INFOdissolvedELSA ASSURANCESdissolvedETUDE ET PREVENTION DES RISQUES SECURITEdissolvedE X EdissolvedFINANCIERE QUELETdissolvedFLAMEactiveGENEVIEVE BELLAUNEdissolvedGUERIN BASCHactive

+33 more

People with significant control

3 people
NameRoleFromSource
BRUNO TUMADirecteur—France registry
ANNE DIMANCHEDirigeant—France registry
RAPHAEL TUMADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100