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Company dossier

GALZIN THAU

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882044761 · 882044761 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGALZIN THAU

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Registration882044761

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2020-03-05

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Registered address28 AV DE LA REPUBLIQUE, 12100 MILLAU

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Industry10.71C

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Employees3

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DIDIER JACQUES CALMELactive GALZIN LITTORALdissolved GALZIN RESTAURATIONdissolved HORIZONactive JO N PIdissolved LAVERUNEdissolved LE FOURNIL DE PIGNANdissolved LE FOURNIL DE SAINT AFFRIQUEdissolved NORBERT CASTELLTORTdissolved PHILIPPE MARIE RENE CLERGUEdissolved RAYMOND VIIactive REPUBLIQUEdissolved YANE NOELLE FELIXactive

People with significant control

2 people

Name	Role	From	Source
WILLIAM CHRISTIAN JEAN PAUL GALZIN	Président	—	France registry
WILLIAM CHRISTIAN JEAN-PAUL GALZIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALZIN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100