DOSSIERS / SCI GALEHAUT DE BOULOGNE
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Company dossier

SCI GALEHAUT DE BOULOGNE

FRANCE · COMPANY · INCORPORATED 2007-05-21
KYBE ID: FR-498054493 · 498054493 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GALEHAUT DE BOULOGNE
fr_insee
498054493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-21
fr_insee
19 RUE RAYNOUARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€500
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.

ALAIN LAROCHEactiveAlexandre DerbesseactiveANDRE JANOTdissolvedANNE-LAURE MARINE BARBIERdissolvedBLUE RIDGE SERVICESdissolvedBRICE DENIS SYLVAIN CHATENOUDactiveCECILE DE BRUNHOFFdissolvedCHRISTOPHE PASCAL PHILIPPE MARIONactiveCLUB DES HABITS ROUGESactiveCOCOLYNNdissolvedFLORENCE MESNYactiveGARY BENATARdissolvedGeorgii BERCHAactiveGIRAUDIERE D'AGUESSEAUactiveGOOD CUBE PARISdissolvedHELENE MARIE MONIQUE VAYSSIEREdissolvedHORME STRATEGIEdissolvedJelena GrocicactiveKARENE PARIZERdissolvedKLAUS TAKKULAdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
GILLES PAQUETDirecteur—France registry
EVE BRENNERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100