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Company dossier

GALIMS ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801438821 · 801438821 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGALIMS ENTREPRISE

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Registration801438821

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-04-02

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Registered address12 RUE ROBERT-HOUDIN, 75011 PARIS

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Industry49.32Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

Chahinez Samira SALHIactive HARIFINE PEANGdissolved IK EXPRESSactive ISKANDER KHELIFIdissolved MARIAM SUWAREHactive MOHAMMED ILIES KHELIFIdissolved MOURAD HAMRACHEdissolved [ND]dissolved NGOLU MELKISEDEK LOPALOdissolved PALIALNGU LOPALOdissolved RETOUR RECONVERSION RETRAITE EN AFRIQUEactive SALIM SOUAREdissolved SVAKOM ARTS UGOKIactive

People with significant control

2 people

Name	Role	From	Source
HAMIDOU Souare	Directeur général délégué	—	France registry
SALIM Souare	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-16

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-03-16Jugement d'ouverture de liquidation judiciaire

2018-04-19Jugement de clôture pour insuffisance d'actif