DOSSIERS / GALOUCHO
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Company dossier

GALOUCHO

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-982776908 · 982776908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GALOUCHO
fr_insee
982776908
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-02
fr_insee
4 RUE Francine Fromond, 93260 Les Lilas
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A2E CONSULTINGdissolvedANAIS HUTTERactiveBENJAMIN DISTRIBUTION IMPORT EXPORTdissolvedBENJAMIN LELLOUCHEdissolvedBRV CONSULTINGdissolvedCLEMENT LUDOVIC MATHIEU CARITGdissolvedCM CONSEILSactiveDEBORAH ADJEDJdissolvedDSJ SERVICESdissolvedECO PLUS ENVIRONMENTdissolvedEN DEVELOPPEMENTactiveESI SERVICESactiveEVA COHENactiveHANNAH BENHACOUNdissolvedJS ONEWAYactiveLINDA CAMERONdissolvedLPL CONSULTING ITactiveManuel CastroactiveMAURICE COHENdissolvedMELINA SINGERactive

+14 more

People with significant control

4 people
NameRoleFromSource
Michael Maurice BELHASSENDirecteur—France registry
Carole Louise BELHASSENMembre du directoire—France registry
David Aron BELHASSENMembre du directoire—France registry
Tita Esther Gladys HADDADMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100