Key facts
dissolvedSCI GALAUD
fr_insee
508230356
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-30
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6 RUE EBELMEN, 75012 PARIS
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68.20B
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€600
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Company dossier
SCI GALAUD
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAMEL RAHALASSOCIATION A.C.E.T.A.ASSOCIATION LES COULEURS A LA UNEASSOCIATION NEW DANCE MACHINECHRISTOPHE GLEIZESCoralyne BienvenuEUROPEAN STRATEGIE DE DEVELOPEMENTK'NDOO DANCELILIANA TURCAN-TIOSAMARIE DESLANDESMaud Marine Yvonne SIMONNAIMA AZIM[ND][ND]NICOLAS ROBINNOMADESTOREPARIS LATIN' MOUVPHONEPANAME.FRYOUNES RGUIGUI
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LAISHU PENG | Directeur | — | France registry |
| GUANJING WU | Dirigeant | — | France registry |
| YVES GALAUD | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100