DOSSIERS / G.H INVESTISSEMENTS
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Company dossier

G.H INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-11-24
KYBE ID: FR-479805764 · 479805764 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.H INVESTISSEMENTS
fr_insee
479805764
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dissolved
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Limited liability company (SARL)
fr_insee
2008-11-24
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108 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
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66.19A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMB DIAGNOSTICactiveBERNARD TERRASSE AUTOMOBILES VALENCIENNEactiveCIMMOdissolvedDAVID COYNEactiveDZ PROPERTYactiveEASYDO FRANCEdissolvedEUROFI ASSURANCESdissolvedEUROFI SAdissolvedFAS HOLDINGactiveFAS INVESTactiveF IMMO INVEST SCIdissolvedFITNESS CONSULTdissolvedFOCUS INVESTdissolvedG H E TactiveGH PARTICIPATIONSdissolvedGUY CHIKLYdissolvedGUY LEPLATdissolvedIMMOBILIERE J AdissolvedINVEST 94dissolvedJACQUES OCEAKOWSKIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
GUY HOQUETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100