DOSSIERS / GALEFOURMI
← SearchExport PDF
Company dossier

GALEFOURMI

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792697559 · 792697559 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GALEFOURMI
fr_insee
792697559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-25
fr_insee
50 RUE D'EREVAN, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASTRID ARGENTINDirecteurFrance registry
LAURENT SERREDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100