DOSSIERS / LE GALILEE
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Company dossier

LE GALILEE

FRANCE · COMPANY · INCORPORATED 2008-12-08
KYBE ID: FR-509383170 · 509383170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE GALILEE
fr_insee
509383170
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-12-08
fr_insee
2018-06-25
fr_insee
42 QUAI RAMBAUD, 69002 LYON 2EME
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIRSPEEDdissolvedALTIS GERLANDdissolvedAMPEREdissolvedCAMPUS D'ORVESdissolvedCARRON DARDILLYdissolvedCHARLEMAGNE CONFLUENCEdissolvedDOCKS OFFICEdissolvedDULATIER GESTION PRIVEEdissolvedEAU DE LA SOIEdissolvedGARONNE SANTE INVESTdissolvedIDOLIdissolvedLA LOUBIEREdissolvedLE 45dissolvedLES JARDINS DE MARTIGUESdissolvedLIZEO DATA FACTORYdissolvedM3 NORDdissolvedMARIGNANE-FLORIDESdissolvedMARINE COLOMBES GdissolvedMOULINIER DULATIER ET ASSOCIESdissolvedORGANDIdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
CARDINAL INVESTISSEMENTDirigeant—France registry
JEAN-CHRISTOPHE LIONEL LAROSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off