DOSSIERS / LES GALETS
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Company dossier

LES GALETS

FRANCE · COMPANY · INCORPORATED 2008-04-02
KYBE ID: FR-503606790 · 503606790 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
LES GALETS
fr_insee
503606790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-02
fr_insee
21 RUE DES MOULINS, 78290 CROISSY-SUR-SEINE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Companies at this address

50 total

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

AREHAactiveASAMactiveAVENIR DE L'ENERGIEdissolvedBBC EXPERTISEactiveBIO ENERGYdissolvedC H TdissolvedCRUZ DECO BATdissolvedCRUZ RENOVATIONdissolvedERP IMMOBILIERdissolvedESPACES REVEdissolvedETABLISSEMENT PIRESdissolvedG2AdissolvedGARAGE CARLOS ALMEIDAdissolvedGENERALE DE TRAVAUX ET DE DEMOLITIONdissolvedGREGORY URBAINdissolvedH&MdissolvedIMMOBILIERE DES SABLONSdissolvedINOVA PEINTUREdissolvedJRWdissolvedL ART DES TOITSactive

+30 more

Connections

1 link
Shared operator — likely the same administrator
SCI MIFLOShared officer / director · 2 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

1 people
NameRoleFromSource
FLORINDA DOS ANJOS OLIVEIRA DA SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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