DOSSIERS / GHIA
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Company dossier

GHIA

FRANCE · COMPANY · INCORPORATED 2005-03-01
KYBE ID: FR-481391175 · 481391175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHIA
fr_insee
481391175
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-01
fr_insee
400 RUE SAINT-HONORE, 75001 PARIS
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE SERVICES CROUINdissolvedANNA PAOLA COVREdissolvedA P I PUBLICATIONactiveAURELIEN MARRELactiveAUX DELICES DU MANONdissolvedBIBLIO SERVICEdissolvedCARLOS HORACIO REPETTOdissolvedCHRISIANE CASTESdissolvedCHRISTIANE CASTETSdissolvedCLEMENT ANTOINE TABARIES DE GRANSAIGNEactiveCONCORDE VENDOMEdissolvedDANIEL VIMENEYdissolvedDIDIER RABUdissolvedEDOUARD MERCIERdissolvedELYSEE 86dissolvedENOSSIAactiveESPACE SAINT HONOREdissolvedEUROPEAN INFORMATIQUE MLactiveFREDERIC TUBAUdissolvedGRANDE ENTREPRISES TELECOMMUNIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100