DOSSIERS / GALIM
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Company dossier

GALIM

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-450257902 · 450257902 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
GALIM
fr_insee
450257902
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-14
fr_insee
13 RUE ABBE SAFFACHE, 97227 SAINTE ANNE
fr_insee
68.20B
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€1,500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
CAILLOUSShared registered address · 6 share thisDI - GWENShared registered address · 6 share thisEMERAUDEShared registered address · 6 share thisLA RESERVEShared registered address · 6 share thisGEMMEShared registered address · 6 share thisTERRA RIVIERAShared officer / director · 11 share thisTD PARISShared officer / director · 11 share thisSYLVARShared officer / director · 11 share thisTERRA PATRIMOINEShared officer / director · 11 share thisCAPESTELShared officer / director · 11 share thisVILLA PINETTAShared officer / director · 11 share thisAQUABELLAShared officer / director · 11 share thisLA RESERVEShared officer / director · 11 share thisARAUCARIASShared officer / director · 11 share thisTERRA DEVELOPPEMENTShared officer / director · 11 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

3 people
NameRoleFromSource
CF FINANCESDirigeant—France registry
MAHOGANYDirigeant—France registry
JEAN CLAUDE SAINTE CROIX JOSEPHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-11

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif