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Company dossier

GALIYA

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829053289 · 829053289 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGALIYA

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Registration829053289

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-04-14

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Dissolved2022-09-14

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Registered address62 AV JEAN JACQUES ROUSSEAU, 93190 LIVRY-GARGAN

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Industry56.10C

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AMBULANCE LES 7 LIEUXdissolved AZRI 93dissolved BOUCHERIE SALAMdissolved CHRONO FINANCES 6Ractive ETABLISSEMENTS FLORVALdissolved Hamdi Grounactive HOCHdissolved INDIVISION FLORVALdissolved SCI APACdissolved SCI DEALdissolved

People with significant control

1 people

Name	Role	From	Source
KAMEL LOUFINI	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-10

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2022-09-14Dissolved / struck off

2024-04-10Jugement d'ouverture de liquidation judiciaire

2024-12-17Jugement de clôture pour insuffisance d'actif