DOSSIERS / GALICIA
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Company dossier

GALICIA

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-947934048 · 947934048 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GALICIA
fr_insee
947934048
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active
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Real-estate civil company (SCI)
fr_insee
2023-01-31
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22 RUE Louis Galliac, 21000 Dijon
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIA JESUS GOMEZDirecteur—France registry
ELISABETH ANNE MARIE VOISINMembre du directoire—France registry
LAURENT JULIEN ENAULTMembre du directoire—France registry
LUDOVIC JEAN-LUC AUBERTMembre du directoire—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