DOSSIERS / GALEA GUYANE
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Company dossier

GALEA GUYANE

FRANCE · COMPANY · INCORPORATED 1999-02-04
KYBE ID: FR-421763442 · 421763442 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
GALEA GUYANE
fr_insee
421763442
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1999-02-04
fr_insee
RTE DU CAMP DU TIGRE, 13 LOT CALIMBE, 97300 CAYENNE
fr_insee
80.10Z
fr_insee
€76,225
fr_insee

Connections

16 links
Shared operator — likely the same administrator
AMAZONIE LOGISTIQUE SERVICESShared registered address · 4 share thisSCI HO A FOUNGShared registered address · 4 share thisTWINSShared registered address · 4 share thisGALEA GUADELOUPEShared officer / director · 9 share thisSCI TIRPENShared officer / director · 9 share thisGALEA GUYANE SECURITEShared officer / director · 9 share thisPARISShared officer / director · 9 share thisGALEA SAINT-MARTINShared officer / director · 9 share thisSOCIETE DE BATIMENT ET DE TRAVAUX PUBLICS EN MILIEU EXTREMEShared officer / director · 9 share thisAMAZONIE LOGISTIQUE SERVICESShared officer / director · 9 share this5 A PARTICIPATIONSShared officer / director · 9 share thisCIE OPERATIONNELLE DE SECURIT GUYANEShared officer / director · 10 share thisMAC MAHONShared officer / director · 10 share thisGUYANAISE DE FROIDShared officer / director · 10 share thisGALEA ELECTRONIC SYSTEMSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-421763442/network.

People with significant control

2 people
NameRoleFromSource
ALAIN LEROY-SISMONDINODirecteur général—France registry
GILLES ROGER LEFEBVREDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALEA GUYANE SECURITE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-05

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances