DOSSIERS / BODY GALLERIA
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BODY GALLERIA

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793734336 · 793734336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BODY GALLERIA
fr_insee
793734336
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active
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Limited liability company (SARL)
fr_insee
2013-06-18
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CENTRE CCIAL LA GALLERIA, 97232 LE LAMENTIN
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96.02B
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6
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€7,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ASSOCIATON DUCOS AUTREMENTactiveBANZAI SARLactiveBLEU CANNELLEactiveCADEAUX LOISIRdissolvedCENTRE CARAIBEEN D' OSTEOPATHIEdissolvedCHRISTIAN HIPPOLYTE RODAPdissolvedDANIEL RODAP COUTUREactiveDOMINIQUE JEANNE BOUDROTdissolvedFASHION DISTRIBUTION 2dissolvedFASHION'ROSEdissolvedFIRST GLOBE CONNEXIONSactiveFLORDECOdissolvedFONDATION GROUPE PARFAITactiveGHANTY MARTINIQUEdissolvedG STORE GALLERIAdissolvedHOCINE TEBBIactiveJOSIANE VALENTINE FAGOURdissolvedLES AVOCATS REUNIS AARPIactiveL'HEURE DU MONDEdissolvedMADIN NAILdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
VALERIE CLEMENCE COPPETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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