DOSSIERS / GALILEE V
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Company dossier

GALILEE V

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984509257 · 984509257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GALILEE V
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984509257
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active
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Real-estate civil company (SCI)
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2024-02-14
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104 QUAI Louis Blériot, 75016 Paris
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Slim BAKLOUTIDirecteur—France registry
INTED GROUPMembre du directoire—France registry
Sana BOUKHRISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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