DOSSIERS / FINANCIERE GALVIC
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Company dossier

FINANCIERE GALVIC

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800911448 · 800911448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE GALVIC
fr_insee
800911448
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-10
fr_insee
60 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€101,252
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

35 D ALBOUYdissolvedALENI VENTURESdissolvedANNE MESSARAdissolvedBONNET GESTIONactiveC BONNET SCIdissolvedDEYI YVETTE WOOdissolvedEJRA CONSEILactiveFang CHENactiveF.BONNET SCIdissolvedFIL DE LEGENDEdissolvedFLIGHT TRAINING EXECUTIVEactiveGFF BONNETactiveGROUPE IRISdissolvedHERVE JOSEPH COHENdissolvedIMA FRANCEactiveJB FIRST CONSULTINGdissolvedJEAN SCHORESTENEdissolvedJUNA CONSEILdissolvedLA PETITE ETINCELLE ASSOCIESdissolvedLE LAUNEYdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
GERARD BECATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100