DOSSIERS / GALMO
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Company dossier

GALMO

FRANCE · COMPANY · INCORPORATED 1982-10-28
KYBE ID: FR-341461085 · 341461085 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GALMO
fr_insee
341461085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-10-28
fr_insee
33 AV PHILIPPE AUGUSTE, 75011 PARIS 11
fr_insee
70.3A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

475 total

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

3 ME BALCONdissolved7 GactiveA3 GENERAL BUSINESSdissolvedAARMIS SCIENTIFICdissolvedAARON BAT DECORdissolvedABC REALISATIONdissolvedABELLI MARKETINGactiveAC2SactiveACROTOPdissolvedACTIVCOactiveACTIVE BASE CONCEPTdissolvedACTUALdissolvedADENOVAdissolvedADEQUATIONdissolvedADHEXION SARLdissolvedADOactiveAGENCE CARLECactiveAGENCE GENERALE IMPORT REPRES ET EXPLOITactiveAGENCE NAFISSA CONSEILactiveAGRI-BELdissolved

+455 more

People with significant control

1 people
NameRoleFromSource
CLAUDE MOLINAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 475 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif