DOSSIERS / GALERIES D'ORIENT
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Company dossier

GALERIES D'ORIENT

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905253084 · 905253084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALERIES D'ORIENT
fr_insee
905253084
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-17
fr_insee
188 AV JEAN JAURES, 93000 BOBIGNY
fr_insee
47.19B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A 2 ZdissolvedBAZAR GUEZROUdissolvedBERTHE VAZELLEdissolvedBETTY DARMONdissolvedBGS COURSESdissolvedBIASSE KOSSI BIASSE KOSSI KUMODZIdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCHANTAL JERRAINdissolvedCHRISTINE RADELdissolvedCREATIV PRODUCTIONSdissolvedDASactiveFABRICE COMBESdissolvedGERVAISIENNES VOYAGESdissolvedIRENE DURIERactiveJACK SALINGARDESdissolvedJEAN BEDROSSIANdissolvedLE PALAIS DES MARIESactiveLYES DENAIBdissolvedMELANIEdissolvedMICHEL GAULATdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ABDELHAKE AIT MOULAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100