DOSSIERS / GALILEE IMMOBILIERE DOUA
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GALILEE IMMOBILIERE DOUA

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803666874 · 803666874 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALILEE IMMOBILIERE DOUA
fr_insee
803666874
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-22
fr_insee
38 PL DES PAVILLONS, 69007 LYON
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

59 total

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

1000 MERCISdissolvedAC PLUSactiveALEPH TRANSPORTdissolvedAM RENOV'ART PEINTUREdissolvedBOMURdissolvedCA2SdissolvedCAROLINE OLIVIA MARIE HOFFMANNdissolvedCOCONUTSdissolvedCOHOPactiveDSJ RHONE ALPES RENOVATIONactiveEPOKdissolvedFINANCIERE CAPCANAILLEdissolvedF.M.Y.dissolvedFUTUR POWERactiveGAELdissolvedGOUSSIdissolvedGSTART MOTORSdissolvedHABITAT LYONNAISdissolvedHM INVESTMENTSdissolvedHOLDING DAHMANactive

+39 more

People with significant control

2 people
NameRoleFromSource
GAELDirigeant—France registry
CHRISTOPHE ALAIN EMILE FARGIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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