DOSSIERS / GALASSE
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Company dossier

GALASSE

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893429787 · 893429787 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GALASSE
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893429787
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-28
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83 T AV JEAN LOLIVE, 93500 PANTIN
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49.32Z
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€1,500
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People with significant control

1 people
NameRoleFromSource
⚠ ABDOULAYE DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABDOULAYE DIALLO (officer) matches PEP Abdoulaye Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100