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Company dossier

GALUCHAT

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834466427 · 834466427 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGALUCHAT

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Registration834466427

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-09

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Registered address18 B RUE D'ANJOU, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

145 total

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

ADLER STUDIOdissolved ALTER PRODUCTIONdissolved AMELIE DILLEMANNdissolved ANJOU IMMOBILIERdissolved ANJOU IMMOBILIER IIdissolved ANTOINE MARIE JEAN FAVERISactive ARC EN CIELdissolved ARCHE UNIONdissolved ATELIER BRIGITTE LEFORTdissolved BAND OF LUXURYactive BUCAILLE & ASSOCIES CONSULTINGdissolved CENTRALE DE SERVICES FINANCIERS CSFdissolved CLAQUE EDITIONSdissolved CLAQUE PRODUCTIONSdissolved COHYBA DANCEdissolved COLISEE 11dissolved CULTURE HORIZONSdissolved CUP INVESTISSEMENTSdissolved DANIactive DANIEL REGNOUARDdissolved

+125 more

Connections

2 links

Shared operator — likely the same administrator

LE GARAGE DU FAUBOURGShared officer / director · 3 share this RATELShared officer / director · 3 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

Name	Role	From	Source
STEPHANE Ratel	Dirigeant	—	France registry
PHILIPPE Bretille	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100