DOSSIERS / LPJ GALILEE
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Company dossier

LPJ GALILEE

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-533642385 · 533642385 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LPJ GALILEE
fr_insee
533642385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-19
fr_insee
18 RUE GALILEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€5,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA MICHELLE DENISE ETIENNEdissolvedALZAUdissolvedBRIGITTE GABRIELLE BAHIERactiveCARLOTTA ANNE MARIE SIMONE DE BRUCEactiveCLIMAVERA SERVICESactiveDANIEL GEORGES CISLOdissolvedFILIPE LOURENCOactiveFRANCOIS DE BERNARD DE TEYSSIERdissolvedH20 CONSEILSactiveHELIE D ANTHENAISEdissolvedHENRI GALLANDactiveJASMIN CHAILLOTactiveJASMIN GALILEEdissolvedJEAN-PIERRE GALLANDdissolvedM A MEUNIERdissolvedMATINHAdissolvedMICKAEL CHARLES BENDAVIDactiveSCI DEVISE 62dissolvedSCI LYRISdissolvedSCI ROMAactive

+3 more

People with significant control

3 people
NameRoleFromSource
HANANE HilmiDirigeant—France registry
OPUS CONSEILSDirigeant—France registry
LAURENT ObadiaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100