DOSSIERS / GALIZA
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Company dossier

GALIZA

FRANCE · COMPANY · INCORPORATED 2024-08-16
KYBE ID: FR-931984819 · 931984819 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GALIZA
fr_insee
931984819
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-16
fr_insee
5 RUE de la Clef, 75005 Paris
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNABELLE LABONNEdissolvedAURIANE RICHAUDdissolvedCHRISTIANNA PAPPAactiveElsa HibbsactiveGEOFFROY ETIENNE DUMOUCHEL DE PREMAREdissolvedImad Ibrahim ADJADJactiveLES PETITS VIOLONISTESactiveMARIA TERESA MARTINEZactiveMICKAEL GRILLdissolved[ND]active[ND]active[ND]active[ND]activeNELSON FRANCISCO GARCIAdissolvedODILE MARIE CATHERINE ROBERTdissolvedPABLO AUGUSTE PATRIKdissolvedPATARIN COactivePAUL-ARTHUR PHILIPPE RICHARD PATARINactiveRJF CONSEILSactiveSCI VAHSactive

+2 more

People with significant control

6 people
NameRoleFromSource
MARIA-TERESA MARTINEZDirecteur—France registry
JESUS MARIA MARTINEZMembre du directoire—France registry
JOSE MANUEL MARTINEZMembre du directoire—France registry
JUAN MARTINEZMembre du directoire—France registry
MARIA DEL PILAR MARTINEZMembre du directoire—France registry
MARINA MARTINEZMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JUAN MARTINEZ (officer) matches PEP Juan Martinez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100