DOSSIERS / SOCIETE HOLDING DE GESTION INDUSTRIELLE - SHGI
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SOCIETE HOLDING DE GESTION INDUSTRIELLE - SHGI

FRANCE · COMPANY · INCORPORATED 1991-04-09
KYBE ID: FR-381453679 · 381453679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE HOLDING DE GESTION INDUSTRIELLE - SHGI
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381453679
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dissolved
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Limited liability company (SARL)
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1991-04-09
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62 RUE NEY, 69006 LYON
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70.22Z
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€144,090
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100