DOSSIERS / GALERIE FABRICE GALVANI
← SearchExport PDF
Company dossier

GALERIE FABRICE GALVANI

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511577603 · 511577603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GALERIE FABRICE GALVANI
fr_insee
511577603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-31
fr_insee
46 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_insee
47.78C
fr_insee
1
fr_insee
€271,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADEXSO ASS DEVELOP EXPORT S OdissolvedARIANE GAJATEactiveATHENA IMMOBILIERdissolvedATOUT BOISdissolvedBDDC COMMISSAIRES DE JUSTICEactiveBRUNO PIERRE GUIONNET-MALLETactiveCABINET AS2A ATTAL SEGONDS AVOCATS ASSOCIESdissolvedCENTRE REGIONAL COMMUNICATIONdissolvedCHARLES HENRI MARIE ESTANOVEdissolvedCHRISTIAN EMILE TERROIRdissolvedCHRISTOPHE NEGREdissolvedCLAUDE MARIUS LOUIS CARSALADEdissolvedCRISTELactiveELISE JOSETTE JEANETTE RICBOURGdissolvedERIC ESTANOVEdissolvedINDIVISION RIVIEREactiveJACQUES DAURIACdissolvedJACQUES ESTANOVEactiveJACQUES RENE GEORGES LEVYactiveJBKdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
FABRICE GALVANIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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