DOSSIERS / GALANTE LOC 10
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Partnership dossier

GALANTE LOC 10

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-10
KYBE ID: FR-792335564 · 792335564 · 1 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
GALANTE LOC 10
fr_insee
792335564
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-05-10
fr_insee
2023-09-18
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

9 people
NameRoleFromSource
GEOFFROY Marraud Des GrottesAdministrateurFrance registry
GEOFFROY Marraud Des GrottesDirigeantFrance registry
ALEXANDRE HUSSETMembre du directoireFrance registry
GWENAEL COURTET AMembre du directoireFrance registry
RICHARD MILASMembre du directoireFrance registry
SAS PROFILOGEMembre du directoireFrance registry
TUDOR CARVUNISMembre du directoireFrance registry
VINCENT FAUCHOUXMembre du directoireFrance registry
SOFICO INVESTISSEMENTSPrésidentFrance 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 03 · 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