DOSSIERS / GROUPE GALAXY CONNECT
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Company dossier

GROUPE GALAXY CONNECT

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922426580 · 922426580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE GALAXY CONNECT
fr_insee
922426580
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-22
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8 RUE FRIDA KAHLO, 93400 SAINT-OUEN-SUR-SEINE
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43.21A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.D.M.D TRANSPORTdissolvedARTEMYS ADVISORYdissolvedBRAHIM BAHRIdissolvedCAMILLE DEBERDTdissolvedCARTHECactiveDINA EL GUEBALIdissolvedDJILALI MEDIOUNIdissolvedELIANE CLOARECactiveELMIRA LEVCHENKOdissolvedFOUNE NIANGdissolvedFREDERIC ALEXANDRE ANDRE BELOUZEdissolvedJOSE DOMINGOS ALCANTARAactiveKARIM OZAIMactiveK S TdissolvedLBM PROTOCOLdissolvedLOCASMART SOLUTIONSactiveMAMADOU DIAWARAdissolvedMarie Charlotte LEBRUNactiveMATHIEU JOEL CELESTIN LEROYdissolvedMATTHIEU FORGASactive

+15 more

People with significant control

1 people
NameRoleFromSource
SMAIL OULD LAMARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100