DOSSIERS / COVENT GARDEN
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Company dossier

COVENT GARDEN

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840727010 · 840727010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
COVENT GARDEN
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840727010
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dissolved
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Real-estate civil company (SCI)
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2018-06-29
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35 AV FELIX FAURE, 33200 BORDEAUX
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
GARDEN PARTYShared registered address · 3 share thisLES DEUX OURSONSShared registered address · 3 share thisKINGSMANShared officer / director · 7 share thisSCP TITULAIRE D'UN OFFICE NOTARIAL PATRICK FABRE EMMANUEL MASSENET ET EMMANUELLE GALHAUD NOTAIRES ASSOCIESShared officer / director · 7 share thisBLACK BOXShared officer / director · 7 share thisHYDE PARKShared officer / director · 7 share thisBLACK RIVERShared officer / director · 7 share thisLES DEUX OURSONSShared officer / director · 7 share thisLES MARMOTTES DE ROCHEBRUNEShared officer / director · 7 share thisSCEA MOULIN GALHAUDShared officer / director · 7 share thisGARDEN PARTYShared officer / director · 8 share thisSOCIETE CIVILE DE LA CHAPELLEShared officer / director · 8 share thisSOC CIVILE GGSShared officer / director · 11 share thisMAISON DU VIN DE SAINT EMILIONShared officer / director · 11 share thisSCI MANOIR SAINT EMILIONShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-840727010/network.

People with significant control

4 people
NameRoleFromSource
EMMANUELLE CORINE GALHAUDDirecteur—France registry
Arsène Gabriel Gustave MOREAU GALHAUDMembre du directoire—France registry
Louis Alexandre MOREAU GALHAUDMembre du directoire—France registry
JEAN-FRANCOIS GALHAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100