DOSSIERS / LE GALAXIE
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Company dossier

LE GALAXIE

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-478805013 · 478805013 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GALAXIE
fr_insee
478805013
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-29
fr_insee
LE BALCON DE VILLARD, 38250 VILLARD-DE-LANS
fr_insee
55.10Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNIE JOSEPHINE SENAdissolvedANNIE PONSOLLEdissolvedBOULITAUCAGNEactiveCASTIGLIactiveCHARLES MARIUS VILLEMINOTdissolvedCHRISTIANE BOUVELOTdissolvedCINALPactiveCLAUDE MARIE EUGENIE RAVELdissolvedCLEMENT MAZETdissolvedCOMITE D ANIMATION DU BALCON DE VILLARDactiveDELAUNAY & LE PEURIENdissolvedDOMINIQUE RENE BERNARDdissolvedERIC PONCETdissolvedGONCALVES YOANSAMOUTHactiveGUY HENRI ANDRE DUMASdissolvedHONORE PHILOMEN LOUIS DONADEYdissolvedJACQUES ANDRE MARIE J MESPLEDEdissolvedJACQUES MARTIAL MARTYdissolvedJEAN CLAUDE MAROLLEAUdissolvedJEAN FRANCOIS BONNARDactive

+31 more

People with significant control

1 people
NameRoleFromSource
DIDIER GHISLAIN HENRI MARCEL GUILLAUMEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GALAXIE NEIGE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100