DOSSIERS / GALOCH
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Company dossier

GALOCH

FRANCE · COMPANY · INCORPORATED 2025-03-21
KYBE ID: FR-942178872 · 942178872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GALOCH
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942178872
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active
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Real-estate civil company (SCI)
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2025-03-21
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219 RUE des Pins, 07430 Davézieux
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BaZMembre du directoire—France registry
LA PIAZZA SRLMembre du directoire—France registry
OBCBMembre du directoire—France registry
Florent CHIBANEPrésident—France registry
Lionel César GALLOPrésident—France registry
Pierre-Julien Nicolas Aurélien BADINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100