DOSSIERS / GALAAD
← SearchExport PDF
Company dossier

GALAAD

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801248253 · 801248253 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
GALAAD
fr_insee
801248253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-25
fr_insee
2022-01-05
fr_insee
11 AV ROGER CHAUDON, LES MILLES, 13290 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
TMCSPTShared officer / director · 6 share thisEA2M CONSULTINGShared officer / director · 6 share thisLA BASTIDE NEUVEShared officer / director · 6 share thisEDOUARD MERCIER METHODESShared officer / director · 6 share thisMERCIER FARMERShared officer / director · 6 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
NameRoleFromSource
⚠ EDOUARD MERCIERDirecteur—France registry
GILLES MERCIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDOUARD MERCIER (officer) matches PEP Edouard Mercier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off