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Company dossier

GAL EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842295339 · 842295339 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGAL EXOTIQUE

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Registration842295339

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-09-17

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Registered address79 RTE DE VILLEMOMBLE, 93140 BONDY

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Industry47.11B

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Employees1

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Share capital€1,000

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Companies at this address

9 total

AUTO ECOLE RUBISdissolved DIMMY BATICHONdissolved JOHANN JACKY EDDY LEPETITdissolved MOEZ BEN AISSAdissolved MOUAIZE DARDOURdissolved [ND]active Sona Vardanyanactive TELECOM NETWORKS SYSTEMS SOLUTIONSactive

Connections

4 links

Shared operator — likely the same administrator

ISHANA EXOShared officer / director · 5 share this LENUSIAShared officer / director · 5 share this SCI LERINGTONShared officer / director · 5 share this CECIL EXOTIQUEShared officer / director · 5 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
GUNARAJAH ANTONILAKSSHMAN	Président du conseil d'administration	—	France registry
NAGAPPAN GUNARAJAH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CECIL EXOTIQUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100