KYBE — See who's really behind any company

Company dossier

GALAXIE

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-434677530 · 434677530 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGALAXIE

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Registration434677530

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-01-29

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Registered address1 RUE DU CHATEAU, 78250 TESSANCOURT-SUR-AUBETTE

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Industry68.20B

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Share capital€400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

EVENT PRODdissolved FUTUR AUTOdissolved GALAXYdissolved KHUSHIdissolved LES AMISdissolved LES DEUX Adissolved R.S. MANIQUERVILLEdissolved SAS L.V PRODdissolved SOC YVELINOISE PRIMEURS APPROV CONDITIONdissolved STARS LIVE AGENCYdissolved TRIPLEXdissolved W.F.T SECURITYdissolved

People with significant control

2 people

Name	Role	From	Source
OUALI OUAREZKI	Directeur	—	France registry
ALIA OUAREZKI	Dirigeant	—	France 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 (GALAXY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100