DOSSIERS / GALANTE LOC 03
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Partnership dossier

GALANTE LOC 03

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-10
KYBE ID: FR-792335424 · 792335424 · 1 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
GALANTE LOC 03
fr_insee
792335424
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-05-10
fr_insee
2021-11-05
fr_insee
ZA ACAJOU CALIFORNIE, IMMEUBLE AMANDINE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEOFFROY MARRAUD DES GROTTESAdministrateurFrance registry
SAS PROFILOGEDirigeantFrance registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSMembre du directoireFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2013-05-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALANTE LOC 10 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off