DOSSIERS / GALI
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Company dossier

GALI

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: FR-492602628 · 492602628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GALI
fr_insee
492602628
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-10-31
fr_insee
168 B AV PIERRE SEMARD, 95400 VILLIERS-LE-BEL
fr_insee
64.20Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACTIVE CONSTRUCTIONdissolvedALTI CONSEILdissolvedAM DEVELOPPEMENTdissolvedANKAdissolvedAZIMLI PARISactiveBATIMENT DE L'OISEdissolvedBAT SOLUTIONdissolvedBOIVIN PIECES AUTOSactiveBTCPdissolvedCAVDAR FRITESactiveC- G DEMOLITIONdissolvedCLEAN TOUT NETdissolvedDEMdissolvedDERMAPHENIXdissolvedDESIGNE PROdissolvedDEVRAN KEBABdissolvedD.S.C. GROUPdissolvedE.B.G.A.dissolvedEGETIdissolvedE-G-F-dissolved

+57 more

People with significant control

1 people
NameRoleFromSource
JOSEPH CHARLES HUSSNIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100