DOSSIERS / GALEA GUADELOUPE
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Company dossier

GALEA GUADELOUPE

FRANCE · COMPANY · INCORPORATED 2009-08-20
KYBE ID: FR-514030709 · 514030709 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
GALEA GUADELOUPE
fr_insee
514030709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-20
fr_insee
MORNE MAMIEL, AEROPORT POLE CARAIBES-LE RAIZET, 97139 LES ABYMES
fr_insee
80.10Z
fr_insee
€2,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI TIRPENShared officer / director · 9 share this5 A PARTICIPATIONSShared officer / director · 9 share thisGALEA GUYANE SECURITEShared officer / director · 9 share thisGALEA SAINT-MARTINShared officer / director · 9 share thisGALEA GUYANEShared officer / director · 9 share thisAMAZONIE LOGISTIQUE SERVICESShared officer / director · 9 share thisPARISShared officer / director · 9 share thisSOCIETE DE BATIMENT ET DE TRAVAUX PUBLICS EN MILIEU EXTREMEShared officer / director · 9 share thisCIE OPERATIONNELLE DE SECURIT GUYANEShared officer / director · 10 share thisGUYANAISE DE FROIDShared officer / director · 10 share thisMAC MAHONShared officer / director · 10 share thisALARME BIOMETRIE ELECTRONIC SYSTEMShared 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.

People with significant control

2 people
NameRoleFromSource
ALAIN LEROY-SISMONDINOPrésident—France registry
GILLES ROGER LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-06

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif