DOSSIERS / GALIONS
← SearchExport PDF
Company dossier

GALIONS

FRANCE · COMPANY · INCORPORATED 2025-01-28
KYBE ID: FR-940160385 · 940160385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GALIONS
fr_insee
940160385
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-28
fr_insee
7 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_insee
62.01Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AFA CONTROLEdissolvedALLIANCE TOURISME ET AFFAIRESactiveBAHU AUTOTRAFICdissolvedBLOCKCHAIN BUSINESS SCHOOLactiveBLOOMETAactiveCHAI CEPAGEdissolvedCIDERactiveCIE TRANSP DEPART LOIRET TDLdissolvedCOMPAGNIE LYONNAISE DE MANUTENTIONdissolvedCUISIFRANCEactiveDOMANIANA CAPITALactiveEPOLLONactiveFRANTOUR TERMINAL BELFORTdissolvedGAMERSORIGINactiveGINA KIRCHERdissolvedINTERCELLARactiveKOLATdissolvedMADRID IMMOBILIERdissolvedMANUFERROVIAIREactiveMARINE COURSES SERVICESdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
Maxime Claude TCHOROUKIANDirecteur général délégué—France registry
Alexandre Sébastien Henri JOBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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