DOSSIERS / GALYA
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Company dossier

GALYA

FRANCE · COMPANY · INCORPORATED 2009-10-13
KYBE ID: FR-327311619 · 327311619 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GALYA
fr_insee
327311619
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-13
fr_insee
2024-11-19
fr_insee
70 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
47.75Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ATELIERS LANGLOS ET CHARBONNET SARLdissolvedBATI-EXPRESSdissolvedCAMEROUN FRET SHIPPING SARLdissolvedCFD FRANCE CONSEIL FORMATION DEVELOPPEMENTdissolvedCLAROSAactiveCOSMOS IMAGEdissolvedCPB CONSTRUCTION PROFESSIONNEL DU BATIMENTdissolvedDAKOTA VENTUREactiveDESSARTactiveDI2dissolvedDIRECT PUB RECUPdissolvedDRIEBdissolvedEURODISdissolvedEVENT PRESTIGEactiveFIORENSAdissolvedFRANCOIS CHEMELdissolvedGIMMYdissolvedGROUPE EUROGAZactiveITTAHdissolvedJDL TRADINGdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
BENSION HOURIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off