DOSSIERS / PHILIPPE YVES LUCIEN GALEA
← SearchExport PDF
Sole trader dossier

PHILIPPE YVES LUCIEN GALEA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-31
KYBE ID: FR-807557251 · 807557251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE YVES LUCIEN GALEA
fr_inpi
807557251
fr_inpi
dissolved
fr_inpi
2014-10-31
fr_inpi
731 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE RESCIGNOactiveBADREDDINE HAOUESactiveBRUNO MIGUEL CERQUEIRAactiveBUDDIBAGSdissolvedCARPE DIEMdissolvedCONSEIL PATRIMOINE IMMOBILIERdissolvedFLORENT THOMAS LEONARDOactiveGENEVIEVE BERTRANDdissolvedHOLDING IMMODONE CORPORATEactiveLA MERIDIENNEdissolvedLAURENT BOUCHETdissolvedMARYLENE BASTIENactiveMICHELE ROUXdissolved[ND]active[ND]activeOLIVIER JEANNOT SANTINELLIdissolvedPATRICK JEAN RENE LUNELdissolvedRaphaelle TERRISactiveROGER BLANdissolvedromain campagnolaactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100