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Company dossier

SPV GALILEE

FRANCE · COMPANY · INCORPORATED 2010-10-22
KYBE ID: FR-527710016 · 527710016 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSPV GALILEE

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Registration527710016

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-10-22

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Registered addressPARC Activite Antillopole, 904,, 97139 Les Abymes

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Industry35.11Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALINEA SOLAR CARAIBES EURLdissolved AMPERSELLactive ECOSOL 1dissolved ECOSOL 13dissolved ECOSOL 14dissolved ECOSOL 17dissolved ECOSOL 21dissolved ECOSOL 4dissolved ECOSOL 5dissolved ECOSOL 6dissolved ECOSOL 7dissolved ECOSOL 8dissolved ECOSOL 9dissolved EPSILON 7dissolved FERME SOLAIRE DE SAINTE MARGUERITEdissolved FRANGIPANIER 31dissolved FRANGIPANIER 50dissolved FRESIA 22dissolved MADINERGIEdissolved PETIT CANAL 1 LES PALETUVIERSdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
JEAN CHRISTOPHE EUGENE BESTAUX	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-10-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100