DOSSIERS / GALATEE
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Company dossier

GALATEE

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904169182 · 904169182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALATEE
fr_insee
904169182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-14
fr_insee
9 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE SEBBANEdissolvedAMARO DE VILLANUVAactiveArnaud SarretactiveAZNIV GARIBIANactiveBATIMARKdissolvedBM CONSEILdissolvedCABINET D AVOCATS CARINE DE LAMBERTdissolvedCAROLINE MARTHE LUCIE YVONNE TAUPINdissolvedCLOTILDE LACOURactiveCOEUELARdissolvedCYNTHIA D ARIESdissolvedDELPHINE CECILE TOUATIdissolvedDIEGO ANDRE DUBOISdissolvedDKP CONSEILSactiveDL AUDIOVISUELdissolvedEXECUTIVE TALENT MANAGEMENTdissolvedFARID BENCHIKAdissolvedFINANCIERE BOLSANOdissolvedFLORENCE LE MASSONactiveGENEVIEVE CAILLAUDactive

+31 more

People with significant control

3 people
NameRoleFromSource
CHLOE SEBAOUNDirecteur—France registry
SALOMEMembre du directoire—France registry
JULIEN NESSIMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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