DOSSIERS / GALLEVANI
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Company dossier

GALLEVANI

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884902263 · 884902263 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

dissolved
GALLEVANI
fr_insee
884902263
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-07
fr_insee
83 AV VICTOR HUGO, 83-85, 93300 AUBERVILLIERS
fr_insee
46.90Z
fr_insee
1
fr_insee
€2,000
fr_insee

Companies at this address

69 total

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

51 EXPRESSdissolved9.FdissolvedA & B DEVELOPPEMENTdissolvedAIR RUSH LOGISTICSdissolvedALICIAdissolvedALL-TEC FRENCEdissolvedALTAMODA SHOESdissolvedA M BdissolvedAPAXactiveBALIECdissolvedB.E.LdissolvedBELLE SHOESdissolvedBEST LIFEdissolvedB.G. VICTORIAdissolvedBR MODEdissolvedCABINET SUN COURTAGEdissolvedCANNELLE 8dissolvedCHARLES STOREdissolvedCHAUSS'N D'ORdissolvedCHAUSS'N FASHIONdissolved

+49 more

Connections

6 links
Shared operator — likely the same administrator
CC MY LOVEShared officer / director · 7 share thisDAFAShared officer / director · 7 share thisSC3Shared officer / director · 7 share thisWANCAI-TOWERShared officer / director · 7 share thisCW SHOPShared officer / director · 7 share thisWANNEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Congcong CAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2023€651,745€27,589€322,784—
2022€332,995€3,545€206,152—
2021€139,150€9,908€124,142—
From official financial statements filed with the registry.