DOSSIERS / G.H.L.
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G.H.L.

FRANCE · COMPANY · INCORPORATED 1997-03-11
KYBE ID: FR-410773691 · 410773691 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.H.L.
fr_insee
410773691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-11
fr_insee
92 AV JEAN JAURES, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED CHIKHdissolvedANTOINE TORBEYdissolvedBERTRAND LERAYactiveBRIGITTE ESTIENNEdissolvedBRIGITTE FISCHERactiveCALIN VOICUactiveCELINE WOLFFactiveCHRISTIAN HEILIdissolvedCHRISTINE ENGELdissolvedCLAUDE PAUL DOMARTdissolvedDOCTEUR JEAN LUC DAUSSINdissolvedELISA RAMPARANYdissolvedESTHER JOSTdissolvedEVELYNE MARYdissolvedFRANCOIS JOSEPH REMETTERdissolvedINTER LIGNUMdissolvedIVAN MATTESactiveJACQUES BURGERdissolvedJEAN-FRANCOIS NICOLAS RENE FERNAND LEHERREactiveJEAN MARIE CHAIXdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN HEILIPrésident—France registry
MICHEL LAFONPrésident—France registry
PIERRE GALLIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100