DOSSIERS / GALILEA 2
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Company dossier

GALILEA 2

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-840995765 · 840995765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALILEA 2
fr_insee
840995765
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dissolved
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Real-estate civil company (SCI)
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2018-07-12
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4 AV DE LA DECOUVERTE, 21000 DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Baptiste Louis Marcel VARINDirecteur—France registry
DAMIEN ANDRE BERNARD PIERREDirecteur—France registry
HELENE ODETTE MARIE MORNANDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALILEA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100