DOSSIERS / SARL GALLIA MONTFLEURY
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Company dossier

SARL GALLIA MONTFLEURY

FRANCE · COMPANY · INCORPORATED 2000-02-10
KYBE ID: FR-429254162 · 429254162 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SARL GALLIA MONTFLEURY
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429254162
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dissolved
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Limited liability company (SARL)
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2000-02-10
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2023-07-19
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36 BD MONTFLEURY, 06400 CANNES
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55.10Z
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
LAZURITOURShared officer / director · 2 share thisJOELLE BELLOShared registered address · 4 share thisCANNES GALLIAShared registered address · 4 share thisGALLIA RESORTShared registered address · 4 share thisROMANIA-ASIA INTERNATIONAL 3000 SRLShared officer / director · 7 share thisMOMENT COMMUNICATIONShared officer / director · 7 share thisLECIELSShared officer / director · 7 share thisFENGHUI GmbHShared officer / director · 7 share thisHAO WEN s.r.o.Shared officer / director · 7 share thisFINESSE DOMESTIQUEShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
NING JIAPrésident—France registry
SHAOWEI ZHANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off