DOSSIERS / GALIDICE
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Company dossier

GALIDICE

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-798180543 · 798180543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALIDICE
fr_insee
798180543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-06
fr_insee
12 PL DU GRAND MARTROY, 95300 PONTOISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3GMactiveA2GMdissolvedBEAUMONT RESIDENCE DES OLIVIERSactiveBEZONS 53-55 MAURICE BERTEAUXdissolvedCARINE PRIOLYdissolvedCLORELICEdissolvedCLORELICE HABITATdissolvedCLORELICE REALISATIONSdissolvedCOURDIMANCHE BVD DES CHASSEURSactiveERAGNY 59 A 65 AVENUE ROGER GUICHARDdissolvedERAGNY RUE DES CHARMILLESdissolvedFINANCIERE CLORELICEactiveFLORIAN PIERRE HENRI VISSACdissolvedGAS CYLINDERS TRADINGdissolvedGENIdissolvedGMIdissolvedLA COTE FLEURIEdissolvedLES VILLAS DE LA MARINAdissolvedLIA PARC DE LA FAISANDERIEactiveLUCETTE JEANNINE CHAPUISactive

+20 more

People with significant control

5 people
NameRoleFromSource
GERARD BERNARD MALASSISDirecteur—France registry
AURELIE MALASSISDirigeant—France registry
CANDICE MALASSISDirigeant—France registry
CHLOE MALASSISDirigeant—France registry
DELPHINE MONSIREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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