DOSSIERS / GALLERIA
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GALLERIA

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-481016418 · 481016418 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GALLERIA
fr_insee
481016418
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-28
fr_insee
59 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee

Companies at this address

28 total
angelina yaryshevadissolvedASSOC DEVELOPP ENSEIGN TECHNIQ COMMERCIAdissolvedAURESTdissolvedCLAIRE MAGNIERdissolvedCROCOBOISdissolvedF.C.AdissolvedFLORENCE ALIX MARIE LORNEdissolvedFRANCOIS TEILHETdissolvedHOLDING JLJ CONSORZIOdissolvedINTERTRANSIT EXPRESSdissolvedJEAN THANNBERGERactiveLE CHAUVEAUactiveMARIE-ANNICK GUERINactiveNATHALIE PEREZdissolved[ND]dissolvedOLEKSANDR STOYKOVdissolvedPAUL XAVIER AUGUSTE GISTUCCIdissolvedPHILIPPE ATTIAactivePHILIPPE MICHEL HUBERT BOISdissolvedREGGATOdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
J2M Law FirmDirecteur—France registry
SCI CHARMENCEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100