DOSSIERS / GALILEE ARCELLE
← SearchExport PDF
Company dossier

GALILEE ARCELLE

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880701123 · 880701123 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GALILEE ARCELLE
fr_insee
880701123
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-17
fr_insee
23 RUE GALILEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALCALINEdissolvedALOEMactiveALOE PRIVATE EQUITYdissolvedAMBASSADE DE CHYPREactiveANNA JADWIGA LEJMANdissolvedAURELIE KLEINdissolvedBERNIS ENERGYdissolvedB G P SdissolvedCENTRE CULTUREL HELLENIQUEactiveCH?TELLERAULT ZARAUTZdissolvedCONSULAT GENERAL DE GRECEactiveDIVRE ONEactiveFIDUCIE ALPHAactiveFIDUCIE ALPHA MCEactiveFIDUCIE ALTONOVAactiveFIDUCIE BRANDT CERGYactiveFIDUCIE BRANDT ORLEANSactiveFIDUCIE CHALET DE L'INCONNUactiveFIDUCIE FIVEdissolvedFIDUCIE GAMBETTA HERMIONEactive

+35 more

People with significant control

3 people
NameRoleFromSource
B.G.P.S.Dirigeant—France registry
CHARLES GentinPrésident—France registry
FRANK GentinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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