DOSSIERS / GALINI CONSEIL HOLDING
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Company dossier

GALINI CONSEIL HOLDING

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-847662384 · 847662384 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALINI CONSEIL HOLDING
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847662384
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dissolved
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Limited liability company (SARL)
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2019-02-13
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3 RUE de la Divinale, 67210 Obernai
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC FISCHERPrésident—France registry
PASCAL PORTEFAIXPrésident—France registry
PHILIPPE PICCINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALINI CONSEIL · 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