DOSSIERS / GALANTE LOC 15
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Partnership dossier

GALANTE LOC 15

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-10
KYBE ID: FR-792367278 · 792367278 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALANTE LOC 15
fr_insee
792367278
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-05-10
fr_insee
ZA ACAJOU CALIFORNIE, IMMEUBLE AMANDINE, 97232 LE LAMENTIN
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77.39Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PROFILOGEMembre du directoire—France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSPrésident—France registry

Risk signals

2 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

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100