DOSSIERS / GALILEO FINANCES
← SearchExport PDF
Company dossier

GALILEO FINANCES

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-925155764 · 925155764 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GALILEO FINANCES
fr_insee
925155764
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-11
fr_insee
28 RUE de Schirrhein, 67410 Drusenheim
fr_insee
70.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN SONMEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100