DOSSIERS / HOLDING GALAM
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HOLDING GALAM

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843935156 · 843935156 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING GALAM
fr_insee
843935156
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-16
fr_insee
10 RUE DE LABORDE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€2,293,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN MICHEL VAISSIEREdissolvedASS FRANCAISE INDEPENDANTS PETROLEactiveATELIER D'ARCHITECTURE GABOR GIURGI (AAGG)dissolvedBH ADVISORYactiveBURTON'STEELdissolvedCECILE LEVRATactiveCICERON EXECUTIVEdissolvedDANIEL GALLOdissolvedDEREK BLESINGactiveDIKRAN ANSOURIANdissolvedEDWARD'SactiveENTREPRISE PIERRE SIMONdissolvedFAYCAL BENADDADdissolvedFEDER AGENT CONSIGNAT NAVIRE AGENT MARITactiveFINANCIERE MESNERdissolvedGROUP INTERSYNDIC COMBUSTIBLESactiveHENRY JEAN CLAUDE VERGNEdissolvedINDI SIMON G & SactiveINDIVISION BEGEREM - BEGEREM BILGINactiveINNOVATIVE TRAINING ACADEMYdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
CHANTAL RENEE ShebabouDirigeant—France registry
MICHEL MesnerDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100