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Company dossier

GALIN

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881077903 · 881077903 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameGALIN

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Registration881077903

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-01-29

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Registered address2 B AV DU SOLEIL LEVANT, PALAIS D'ORCHIDEE HYERES, 83400 HYERES

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Industry68.20B

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL GALINfr_insee · 349161414 · dissolved GALINfr_insee · 388810285 · dissolved GALINfr_insee · 847481140 · dissolved GALINfr_insee · 851953638 · dissolved

Connections

6 links

Shared operator — likely the same administrator

ALKEONShared officer / director · 3 share this PAUCShared officer / director · 3 share this QUINONESShared officer / director · 5 share this KOLE VShared officer / director · 5 share this ANATOLIShared 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.

Showing 5 of 6 — full graph via /v1/entities/FR-881077903/network.

People with significant control

2 people

Name	Role	From	Source
MIROSLAV AVRAMOV	Dirigeant	—	France registry
GALIN ZLATEV	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100