DOSSIERS / CABINET VALMONT L. GALEA ET COMPAGNIE
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Partnership dossier

CABINET VALMONT L. GALEA ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1963-01-14
KYBE ID: FR-632002143 · 632002143 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET VALMONT L. GALEA ET COMPAGNIE
fr_insee
632002143
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1963-01-14
fr_insee
1984-12-25
fr_insee
RUE DU FG POISSONNIERE, 75009 PARIS 9
fr_insee
00.97
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANC ETABL MAURICE LE ROUXdissolvedAQUITAINE RECUPERAT INDUSTdissolvedCOFINDUSdissolvedCOMOPROCESSdissolvedCOMPARAL COMT PARISIEN ALIMENTdissolvedCONSORTIUM DU LIVRE EDITIONS PIERRE DELdissolvedCOOPERATIVE NATIONALE DE DIFFUSIONdissolvedEISENBERG FRERESdissolvedENTREPRISE PERIGNONdissolvedEPURATION TRAITEMENT DES EAUXdissolvedERICdissolvedEXPLOIT COMPAGNONS DECORATIONdissolvedEXPORT GEORGES RISLERdissolvedFRANCAISE IMPORT PELLETERIESdissolvedFRED FURSdissolvedFREDY WEIL EXPLOIT ETS M WEILdissolvedGERARD MICHELdissolvedHOLDINGdissolvedHOTEL SERVICEdissolvedI D E Cdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FROMONTDirigeant—France registry
LEON ANDRE GALEADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

CHRISTIAN FROMONT (officer) matches PEP Christian Fromont — Q66500914. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off