DOSSIERS / SOCIETE DES CADRES GALTIER EXPERTISE ENVIRONNEMENT
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SOCIETE DES CADRES GALTIER EXPERTISE ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490683869 · 490683869 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SOCIETE DES CADRES GALTIER EXPERTISE ENVIRONNEMENT
fr_insee
490683869
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dissolved
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Civil company
fr_insee
2006-06-20
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92 B RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_insee
66.30Z
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€55,000
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Connections

17 links
Shared operator — likely the same administrator
BPMShared officer / director · 3 share thisFURELAU BERNARDShared officer / director · 3 share thisBRASSERIE LUB'Shared officer / director · 3 share thisTREEShared officer / director · 3 share thisGALTIER EXPERISES TECHNIQUES IMMOBILIERESShared registered address · 5 share thisINTER NETTOYAGE SERVICEShared registered address · 5 share thisICE IMMO CONSEILS EVALUATIONS EXPERTISESShared registered address · 5 share thisGALTIER PARTICIPATION BELGIQUEShared registered address · 5 share thisETABLISSEMENTS RONDEL-LECLERCShared officer / director · 10 share thisSCI BOULETS CHEVREULShared officer / director · 10 share thisGROUPEMENT FORESTIER DES AULNOUZESShared officer / director · 10 share thisSCI MONTROUGE 140Shared officer / director · 10 share thisFL 56Shared officer / director · 10 share thisLE CRET MARTINShared officer / director · 10 share thisSCI SLP HUONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-490683869/network.

People with significant control

4 people
NameRoleFromSource
JEROME BOUVIER MARTINDirecteur—France registry
MARIE PIERRE LOISELDirecteur—France registry
THEO BERNARDDirecteur—France registry
SYLVIE LECLERCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100