DOSSIERS / GALAXY GROUP
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Non-profit dossier

GALAXY GROUP

FRANCE · NON-PROFIT · INCORPORATED 2021-07-09
KYBE ID: FR-901585257 · 901585257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GALAXY GROUP
fr_insee
901585257
fr_insee
active
fr_insee
Registered association
fr_insee
2021-07-09
fr_insee
61 RUE LA BOETIE, 75008 PARIS
fr_insee
63.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACEDM 1dissolvedACEDM 2dissolvedAG PROMOTIONSdissolvedALEXANDRA ZAUDERERdissolvedAMAT SERVICEdissolvedANNE CELINE NICOLE WIERZBINSKIactiveAXEL AUTO INTERNATIONALdissolvedCHAMBRE SYND NATIONALE DETAILLANT STYLOactiveCHARLES DEMAGNEactiveCHARLES LEVASSEURactiveCHATOU WATIERdissolvedCHAUSEYdissolvedCHRISTINE BAUDEdissolvedCHRISTOPHE NICOLASactiveCOMINTERdissolvedCONCORDE HOLDINGdissolvedERIC GIARDINIdissolvedFABRICE DEGROOTEdissolvedFINANCIERE AXEL INVESTdissolvedFINANCIERE AXEL INVESTISSEMENTdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100