DOSSIERS / GALENA PROPERTIES
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Company dossier

GALENA PROPERTIES

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798984761 · 798984761 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GALENA PROPERTIES
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798984761
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dissolved
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Real-estate civil company (SCI)
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2013-12-09
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9 RUE DE MAZAGRAN, 11000 CARCASSONNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IAIN DAVID GAYDirecteur—France registry
GALENA PROPERTIES LLCMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBES PROPERTIES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100