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Company dossier

GALIMS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805100435 · 805100435 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGALIMS TRANSPORT

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Registration805100435

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-10-17

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Registered address12 RUE ROBERT HOUDIN, 75011 PARIS 11

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Industry49.41B

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Share capital€20,000

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Connections

4 links

Shared operator — likely the same administrator

ALLOSAP75 !Shared officer / director · 3 share this GALIMS ENTREPRISEShared officer / director · 3 share this PROPRETE BATIMENT FINITIONShared officer / director · 4 share this SO'BATShared officer / director · 4 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

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

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100