DOSSIERS / 32-34 GALILEE IMMOBILIER
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Company dossier

32-34 GALILEE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913586822 · 913586822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
32-34 GALILEE IMMOBILIER
fr_insee
913586822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-16
fr_insee
112 AV KLEBER, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,098,537
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

11 BIS LEROUX IMMOBILIERactive35 BASSANO IMMOBILIERdissolved79-81 HAUSSMANN IMMOBILIERactiveAdrien Alain HallactiveAG CONSEILSdissolvedAIR IMMO ONEactiveALEXANDRA PERETTEdissolvedALFI-FONDSdissolvedAMANTA MANAGEMENTdissolvedAMCOdissolvedAM & PARTNERSactiveAntea BonitoactiveAPTILON FRANCEactiveARCHI FEDdissolvedA.S. SERRURERIEdissolvedATELIERS VICTOIRES IMMOBILIERdissolvedAURELIE LOPEZactiveBALZAC CAPITAL PARTNERSactiveBALZAC CAPITAL PARTNERS II PAR ABREVIATION BCP IIdissolvedBALZAC REAL ESTATE INVESTMENT MANAGEMENTdissolved

+163 more

People with significant control

3 people
NameRoleFromSource
FRANCE HOLDING FOR REAL ESTATE INVESTMENTSDirecteur—France registry
Al Duwaliya Europe Real Estate HoldingDirigeant—France registry
BALZAC REAL ESTATE INVESTMENT MANAGEMENT par abréviation "BALZAC REIM"Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

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