KYBE — See who's really behind any company

Company dossier

LES GALETS

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-795216308 · 795216308 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES GALETS

fr_insee

Registration795216308

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-10-07

fr_insee

Registered address14 RUE BLANCHE DE CASTILLE, 76130 MONT-SAINT-AIGNAN

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Companies at this address

3 total

ALEPH IT CONSULTINGdissolved ESBAdissolved

Connections

5 links

Shared operator — likely the same administrator

ESBAShared registered address · 3 share this ALEPH IT CONSULTINGShared registered address · 3 share this ALEPH IT CONSULTINGShared officer / director · 4 share this ESBAShared officer / director · 4 share this SUMACShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
YEHIA EL BABA	Directeur	—	France registry
ESTELLE MONIQUE LOPES	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100