DOSSIERS / GALINI CONSEIL
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Partnership dossier

GALINI CONSEIL

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-03
KYBE ID: FR-838520237 · 838520237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALINI CONSEIL
fr_insee
838520237
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-04-03
fr_insee
3 RUE de la Divinale, 67210 Obernai
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
4P AUDIT ET CONSEILDirigeant—France registry
HORIZON ECDirigeant—France registry
PHILIPPE PICCINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALINI CONSEIL HOLDING · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100