DOSSIERS / GALAXY AUTO
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Company dossier

GALAXY AUTO

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824682256 · 824682256 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
GALAXY AUTO
fr_insee
824682256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-30
fr_insee
2018-02-28
fr_insee
20 AV DE PARIS, 78000 VERSAILLES
fr_insee
45.11Z
fr_insee
€60,000
fr_insee

Companies at this address

71 total

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

AB NEGOCEdissolvedABSA TRADINGactiveABS DEMdissolvedANILdissolvedANNA GABRIELLA DALKOdissolvedASDdissolvedA.VI INDUSTRIEdissolvedAZA GROUPdissolvedB B C DISTRIBUTIONdissolvedBHY CORPdissolvedBLEHOUN ANNE-MARIE SONHONactiveBRUNO LOZANNEdissolvedB.TRANSdissolvedCILIA CONSULTINGdissolvedCNN SERVICESdissolvedDEMEKAdissolvedDEMENAGEURS FRANCEdissolvedDF SERVICESdissolvedDMD CONSEILSdissolvedDM SERVICESdissolved

+51 more

Connections

6 links
Shared operator — likely the same administrator
KIT LOGISTIQUESShared officer / director · 7 share thisALSS INNOVATION INTLShared officer / director · 7 share thisMON ESPACE MAJORShared officer / director · 7 share thisMON ESPACE AU PANIERShared officer / director · 7 share thisDEMETRANSShared officer / director · 7 share thisL&M PARISShared officer / director · 7 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

1 people
NameRoleFromSource
DIOMAN KONEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off