DOSSIERS / PARIS GALILEE
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PARIS GALILEE

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833373616 · 833373616 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PARIS GALILEE
fr_insee
833373616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-16
fr_insee
39 RUE GALILEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

26 total
ADRIEN SANGLE-FERRIEREactiveADVISER SECURITIES FRANCEdissolvedASCAUDITactiveASSOCIATION LA BARONNEactiveELISABETH MASSEactiveFARIGOULE- INVESTdissolvedGANSE-ARTS ET LETTRESactiveHARVESTFIELD INTERNATIONAL MINISTRIESactiveJACQUES PAUL LEFEBUREdissolvedJEAN PIERRE FLEURIMONactiveKAZIMIERZ KAWAdissolvedLOUIS ERIC MARIE DU CLOSELdissolvedLULU ZHANGdissolvedNATHALIE LEFEBUREactive[ND]activeOLGIDOdissolvedPHILIPPINE LABARREdissolvedSCI CHUELLES ATELIERdissolvedSCI DADAEdissolvedSCI FU-13dissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
SCI AKCL CHEMIN VERTShared officer / director · 3 share thisADELINE KLAM CREATIONS PARISShared officer / director · 3 share thisESPACES PARISIENS-PLANNINGShared officer / director · 4 share thisCOGIS-B.E.T.Shared officer / director · 4 share thisSCI CHUELLES ATELIERShared officer / director · 4 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

7 people
NameRoleFromSource
ADELINE KlamDirigeant—France registry
ALAIN KlamDirigeant—France registry
AMINE ANTOINE KlamDirigeant—France registry
MANES KlamDirigeant—France registry
MONA JEANNE KlamDirigeant—France registry
NICOLAS KlamDirigeant—France registry
SANA LAURE KlamDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100