DOSSIERS / GALERIE JOSEPH
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Company dossier

GALERIE JOSEPH

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451291041 · 451291041 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GALERIE JOSEPH
fr_insee
451291041
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-16
fr_insee
116 RUE DE TURENNE, 75003 PARIS
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47.78C
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20
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€2,356,641
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BRIGITTE ROCHEdissolvedERIC CYTEVALdissolvedFREDERIC COVILIactiveFROISSART 7dissolvedGENMOUVdissolvedHENRI CYTEVALactiveKLAUS CHRISTOF HOEHNdissolvedLA COLLINE DU LOUPdissolved[ND]activeNOBLESSdissolvedPERVENCHE BERESactivePOTREBdissolvedSCI ACUMEN INVESTdissolvedSCI MIC BAILLY 6dissolvedSCI MIC COURONNES 8dissolvedSCI MIC DOUDEAUVILLE 50dissolvedSCI MIC FEUTRIERS 19dissolvedSCI MIC GALERIE SAINT MARC 17dissolvedSCI MIC MANOUCHIAN 3dissolvedSCI MIC MARAICHERS 32dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MICHAEL TIMSITPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALERIE JOSEPH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100