DOSSIERS / GALERIE ESTADES
← SearchExport PDF
Company dossier

GALERIE ESTADES

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: FR-929724557 · 929724557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GALERIE ESTADES
fr_insee
929724557
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-25
fr_insee
18 RUE Henri Seillon, 83000 Toulon
fr_insee
47.79Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDERRAHMAN EL AKOUBIdissolvedALAIN LAURENT AUGUSTE GUEHOdissolvedALSAVARdissolvedANNE-CHARLOTTE PEAUDdissolvedASSOCIATION OPHTA POUR TOUS TOULONactiveAU TEMPS DES PIERRESactiveBRIGITTE TONINELLIactiveBRUNO BIRONdissolvedCALIF FdissolvedCAMELIA LAMIA RAMECHEdissolvedC AND BactiveCARPENTIER LAHLIMIdissolvedCHANTAL SAIMANdissolvedDOMINIQUE REGIS CHESNOYdissolvedEL'ETANCHE EL AKOUBIdissolvedFRANCOISE LEON SUAREZactiveFRANCOISE MARIE GRIGNONdissolvedGERARD VIDALdissolvedHENRI SEILLON N 18activeINDIVISION AUVRAYactive

+33 more

People with significant control

1 people
NameRoleFromSource
Michel ESTADESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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