DOSSIERS / GALATA
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Company dossier

GALATA

FRANCE · COMPANY · INCORPORATED 2011-04-25
KYBE ID: FR-532560588 · 532560588 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
GALATA
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532560588
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active
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Limited liability company (SARL)
fr_insee
2011-04-25
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12 AV JEAN DE LATTRE DE TASSIGNY, 68000 COLMAR
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIO DE CARVALHOPrésident—France registry
Mario José DE CARVALHOPrésident—France registry
MOHAMMED REDA BELLALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-20

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