DOSSIERS / GALVA HOLDING
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GALVA HOLDING

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909281016 · 909281016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALVA HOLDING
fr_insee
909281016
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-14
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22 RUE DE CHARONNE, 75011 PARIS
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66.30Z
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€1,540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3C EVENEMENTSactiveASSOCIATION DE RECHERCHE DE CHIRURGIE VASCULAIREactiveBAZAR DES MARQUES PUTEAUXdissolvedCAIRE 44dissolvedC.B.G.dissolvedCHALET ISATISdissolvedCHARONNE 18-24dissolvedCIROBEdissolvedCONSEIL NATIONAL PROFESSIONNEL DE CHIRURGIE VASCULAIREactiveDOUET DESIGNdissolvedEMMANUEL PAUL GUY VERREAUXactiveFOCUS X FLOWactiveFONCIERE 116 MOZARTdissolvedFONCIERE ROGARAdissolvedFOOKYSdissolvedIMMOMAMAdissolvedINSTITUT RECYCL MATHEMATIQ S0dissolvedL'ATELIER DES BATISSEURSdissolvedLAURE MASSIANIactiveLISA YAEL VENEZIAactive

+34 more

People with significant control

1 people
NameRoleFromSource
CARMEN SuligojPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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