DOSSIERS / GALILEE
← SearchExport PDF
Company dossier

GALILEE

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793285776 · 793285776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GALILEE
fr_insee
793285776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-28
fr_insee
13 RUE DES MAZIERES, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AARPI LAMOTHE ET HAJJI AVOCATSdissolvedAnne-Marie DiattadissolvedAURORE POUXactiveB SYSTEMdissolvedCATHERINE ANNE DE KOUCHKOVSKYactiveCELIA DANIELIANactiveCPP AVOCATSdissolvedCPT EMERIS PROD INDUST ABRASIFSdissolvedDAMOISEAU ET ASSOCIESdissolvedDEVIdissolvedDOUNYA DLIMIactiveELSA FRANCISCA ANDREA OTIN MACHARDactiveFATEN HIDRIactiveFINANCIERE ELODIEdissolvedFRANCK NATALIdissolvedJACQUES MARCEL ARMAND BOURDAISactiveJEAN-PAUL DROGUEactiveKARINE BOUDENactiveKARINE TILLYactiveLAURENT CARUSOactive

+29 more

People with significant control

2 people
NameRoleFromSource
FARID BOUKERMADirecteur—France registry
NADIA AIT HAMADOUCHEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100