DOSSIERS / GALERIA 2007 C
← SearchExport PDF
Partnership dossier

GALERIA 2007 C

FRANCE · PARTNERSHIP · INCORPORATED 2007-05-15
KYBE ID: FR-498163070 · 498163070 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
GALERIA 2007 C
fr_insee
498163070
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-05-15
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€99,165
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

20 links
Shared operator — likely the same administrator
SISCO 2007 AShared officer / director · 6 share thisSCI KADERShared officer / director · 7 share thisSCI ROBERT LEMOINEShared officer / director · 8 share thisEFFICOMShared officer / director · 8 share thisSCI DE KERISTINECShared officer / director · 8 share thisOTEMANU 2006 BShared officer / director · 9 share thisOTEMANU 2006 DShared officer / director · 9 share thisOTEMANU 2006 AShared officer / director · 9 share thisCOFINA 727Shared officer / director · 12 share thisR2F ARMORShared officer / director · 12 share thisVALIMShared officer / director · 12 share thisAPPUI FORMATIONShared officer / director · 12 share thisR2CShared officer / director · 12 share thisLIMShared officer / director · 12 share thisSPINAMARShared officer / director · 12 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 20 — full graph via /v1/entities/FR-498163070/network.

People with significant control

13 people
NameRoleFromSource
DANIEL BERTHELOTDirigeant—France registry
GILLES EMMANUEL COURTOISDirigeant—France registry
JACQUES DE LA TORREDirigeant—France registry
JEAN JACQUES MACQUINDirigeant—France registry
JEAN-LUC HURTRELDirigeant—France registry
JOSE REY HERNANDEZDirigeant—France registry
OLIVIER BERGERDirigeant—France registry
OTR INVESTDirigeant—France registry
PASCAL LEROUXDirigeant—France registry
PHILIPPE GUYADERDirigeant—France registry
PHILIPPE REBOURGDirigeant—France registry
PIERRE PEYROUXDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100