DOSSIERS / GALEA SAINT-MARTIN
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Company dossier

GALEA SAINT-MARTIN

FRANCE · COMPANY · INCORPORATED 2009-10-16
KYBE ID: FR-517474698 · 517474698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GALEA SAINT-MARTIN
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517474698
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dissolved
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Limited liability company (SARL)
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2009-10-16
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RTE DE L'ESPERANCE, AEROPORT DE GRAND CASE, SAINT-MARTIN
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00.00Z
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
EURL PARFUMERIE DE L'ESPERANCEShared registered address · 3 share thisMARVEL PAINESShared registered address · 3 share thisGALEA GUYANEShared officer / director · 9 share thisSCI TIRPENShared officer / director · 9 share thisGALEA GUYANE SECURITEShared officer / director · 9 share thisPARISShared officer / director · 9 share thisAMAZONIE LOGISTIQUE SERVICESShared officer / director · 9 share this5 A PARTICIPATIONSShared officer / director · 9 share thisGALEA GUADELOUPEShared officer / director · 9 share thisSOCIETE DE BATIMENT ET DE TRAVAUX PUBLICS EN MILIEU EXTREMEShared officer / director · 9 share thisGUYANAISE DE FROIDShared officer / director · 10 share thisALARME BIOMETRIE ELECTRONIC SYSTEMShared officer / director · 10 share thisMAC MAHONShared officer / director · 10 share thisGALEA ELECTRONIC SYSTEMSShared officer / director · 10 share thisCIE OPERATIONNELLE DE SECURIT GUYANEShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
ALAIN LEROY-SISMONDINOPrésident—France registry
GILLES ROGER LEFEBVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100