DOSSIERS / G.S.A.-K.H.M.
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Company dossier

G.S.A.-K.H.M.

FRANCE · COMPANY · INCORPORATED 2005-03-15
KYBE ID: FR-481175354 · 481175354 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.S.A.-K.H.M.
fr_insee
481175354
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2005-03-15
fr_insee
1 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG
fr_insee
69.10Z
fr_insee
€252,972
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABP AUDIT COMMISSAIRE AUX COMPTESdissolvedACEA SCdissolvedAMAL TIRactiveANNE-LISE BESOSTRIdissolvedATHENA CONSULTINGdissolvedAURELIE DELPHINE HEIDMANNdissolvedBERNARD THIEBAULTdissolvedCASTELNAU INVESTdissolvedCEDRIC RENAUD D'OOGHEdissolvedCHARBON CHIMIE BOIS ET DERIVES INTERNATIONALdissolvedCOPROPRIETE 1 RUE GENERAL CASTELNAUactiveCT WELL FRANCEdissolvedDAVID JEAN JULIEN ROSELMACactiveDOMINIQUE BACHdissolvedEMILY OKOHactiveESKdissolvedFABRICE LIDYactiveFINANCIERE DE CASTELNAUdissolvedFINANCIERE DE CASTELNAU EURLdissolvedG.S.A.-M.D.C.dissolved

+48 more

People with significant control

2 people
NameRoleFromSource
CEDRIC RENAUD D'OOGHEPrésident—France registry
LAURENCE HAMANNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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