DOSSIERS / GALAXY
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Company dossier

GALAXY

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801500596 · 801500596 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GALAXY
fr_insee
801500596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-04
fr_insee
95 AV DE LA REPUBLIQUE, 91230 MONTGERON
fr_insee
78.20Z
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDELMALEK BENATactiveALICE NGUYENdissolvedANTONIOLI PUBLICITEdissolvedARMOR CHIENSdissolvedASS INTERPROFESSIONNELLEdissolvedBRUNO PASCAL D CAGNAZZOLIdissolvedCELINE MOSSERdissolvedCHAWKI MEDJEBEURactiveCHRISTOPHE MARCALOdissolvedCLAUDE LEON BUENOdissolvedCLPactiveC.M.P.dissolvedDANIEL FLOURIOTdissolvedDANIELLE MALBRANCHEdissolvedDELPHINE EMMANUELLE CORINNE BIZOTdissolvedDIGIT WINdissolvedDOMINIQUE LOUIS LAMAUSSOISdissolvedDOMINIQUE RAYMOND BLOCHETdissolvedDUAL BATdissolvedEGB FTPdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED SAADIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-30

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif