DOSSIERS / GGH TRADING SARL
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Company dossier

GGH TRADING SARL

FRANCE · COMPANY · INCORPORATED 1995-09-18
KYBE ID: FR-402231971 · 402231971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GGH TRADING SARL
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402231971
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dissolved
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Limited liability company (SARL)
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1995-09-18
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18 RUE DES MARTINETS, 17610 CHANIERS
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74.1G
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€13,720
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Connections

10 links
Shared operator — likely the same administrator
SCI NADOShared officer / director · 11 share thisDMANYShared officer / director · 11 share thisSCI DE LA CHAPELLEShared officer / director · 11 share thisATELIERS DE LA CHAPELLEShared officer / director · 11 share thisGILBERT DGShared officer / director · 11 share thisSCI DES 2 CHENESShared officer / director · 11 share thisSCI LES CHEVRETTES DE NOShared officer / director · 11 share thisSNC MARCHANDE DE L ORATOIREShared officer / director · 11 share thisSCA DE LA FLEURANDERIEShared officer / director · 11 share thisSCM PERMANENCE DU CHATELETShared officer / director · 11 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
DOMINIQUE GILBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100