Key facts
dissolvedGEHYGEO
fr_insee
418263851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-08
fr_insee
2024-03-14
fr_insee
18 CRS HONORE CRESP, 06130 GRASSE
fr_insee
71.12B
fr_insee
€23,355
fr_insee
Company dossier
GEHYGEO
RISK SCORE34MEDIUM RISK
Companies at this address
28 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN HUBERT | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-13
medium
Politically exposed person (PEP)
ALAIN HUBERT (officer) matches PEP Alain Hubert — Q66501180. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
3 eventsJugement prononçant la résolution du plan de cession et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off