DOSSIERS / GALAPI
← SearchExport PDF
Company dossier

GALAPI

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919919118 · 919919118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALAPI
fr_insee
919919118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-03
fr_insee
20 PL FRANCOIS VILLON, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€64,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCALE LAETITIA ORSONIDirecteur—France registry
PHILIPPE DUBROUDirecteur—France registry
PIO GENRE DUBROUDirigeant—France registry
SOPHIE MARIE DUBROUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100