DOSSIERS / MSP GALATHEE
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Company dossier

MSP GALATHEE

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851286260 · 851286260 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSP GALATHEE
fr_insee
851286260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-03
fr_insee
14 RUE ABEL FAUVEAU, 95170 DEUIL-LA-BARRE
fr_insee
82.11Z
fr_insee
3
fr_insee
€375
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AICHA ALILOUactiveALICE KUCIEBAactiveAMEL MOULOUDJactiveCATHERINE DELMASdissolvedCECILIA MARIA VIEIRA DA SILVAactiveCELIA ALIMECKactiveDAVID JENNAHactiveDONIA BOUSSABOUNactiveELISE MATHILDE TEURNIERactiveFABIEN DRUONactiveJEAN-BAPTISTE POULETactiveLINDSAY MIRIHANA THANTHIRIGE PERERAactiveLIONEL ALBERT HASSANactive[ND]activeRACHEL PLENARDactiveROGER RONSSINdissolvedROMAIN PASCAL CHAVILLEactiveSCM TEBTI-ALILOUactiveSELARL DE MEDECINS NICOLAS BAUXdissolvedSELMA TEBTIactive

+4 more

People with significant control

21 people
NameRoleFromSource
MICHEL MARCEL JULIEN BAUXDirecteur—France registry
AICHA ALILOUDirigeant—France registry
ALICE KUCIEBADirigeant—France registry
CHRYSTEL SIMONNE ROLANDE SCOLANDirigeant—France registry
DAVID OLIVIER JENNAHDirigeant—France registry
DONIA BOUSSABOUNDirigeant—France registry
FABIEN DRUONDirigeant—France registry
HAJIRA HAJER LAJNEFDirigeant—France registry
JEAN BAPTISTE ANDRE BERNARD POULETDirigeant—France registry
LILIA TAMARZISTDirigeant—France registry
LIONEL ALBERT HASSANDirigeant—France registry
MAUD-MARJORIE CAPUCINE D'OLIVODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100