DOSSIERS / GALAAD
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Company dossier

GALAAD

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819939273 · 819939273 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GALAAD
fr_insee
819939273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-26
fr_insee
5 RUE GIMELLI, 83000 TOULON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AHMED TRABELSIdissolvedALAIN HENRI L LOUIS DUCROSdissolvedASSO DUMONT HELARYactiveBABY'S CLUBdissolvedBARBARA PROUVOSTactiveCATHERINE BOYERdissolvedCFP HERGOSactiveCHANTAL MARIE-JOSEPHE RABINdissolvedCHRISTIANE CHARREAUXdissolvedCOPROPRIETE 5 RUE GIMELLIactiveCORINNE POMMIERdissolvedFLORENCE FRANCINE DEPINOYdissolvedFLOWKREATIFactiveFRANCOISE ANNE GROUSSETdissolvedGRAZIELLA GLADYS FAUVEAUdissolvedHANA BOUDAOUINEdissolvedHERGOSdissolvedINST RECHER FORMAT ORIENT PROFESSIONactiveJACQUES BERATOdissolvedLAURENCE POINTdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
ANTOINE CHARPENTIERDirecteur—France registry
NADINE TREHOUXDirigeant—France registry
PATRICK CHARPENTIERDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK CHARPENTIER (officer) matches PEP Patrick Charpentier — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK CHARPENTIER (officer) matches PEP Patrick Charpentier — Q66500575. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100