DOSSIERS / GALTIER ETUDES EN BATIMENT
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Company dossier

GALTIER ETUDES EN BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799315957 · 799315957 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALTIER ETUDES EN BATIMENT
fr_insee
799315957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-23
fr_insee
9 PL MARIE - JEANNE BASSOT, 92300 LEVALLOIS-PERRET
fr_insee
71.12B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABO COSMETIQUESactiveASTELLAS PHARMAactiveBESPOKEactiveCEGEDISdissolvedDATS'UPactiveDECORTIAT ESTELLEactiveDURACELLdissolvedDURACELL FRANCEdissolvedENET - INVESTdissolvedEXPERTISES GALTIERactiveFINANCIERE CHEVERNYactiveFRANCK THOMAS FORMATIONactiveGALTIER EXPERTISE ENVIRONNEMENTdissolvedGALTIER VALUATIONdissolvedGILLETTE ECRITUREdissolvedGROUPE GILLETTE FRANCEdissolvedGROUPE MARIE CLAIREactiveHOLDING EVELYNE PROUVOSTdissolvedIFS FRANCEactiveIMMOBILIERE BIDAUTactive

+32 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BRETEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100