DOSSIERS / H.J.G.T
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H.J.G.T

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-489980193 · 489980193 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.J.G.T
fr_insee
489980193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-11
fr_insee
12 RUE MARTEL, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

238 IMMOdissolvedA 2 LdissolvedAF10activeALEXANDRE ANDRE LLERENAdissolvedALEXANDRE LLERENAactiveALEXANDRU MARIUS NEGOESCUdissolvedALVISA EDITIONS FRANCEactiveANDREAdissolvedANNE GEORGETdissolvedAPPMdissolvedARDENTEactiveA.R.I.A ALGORITHMIC RATING & INVESTMENT ANALYSISactiveASS FORMASIE LANGUES COURS FRANCAISactiveAYADI BOUGUERBAactiveBEHREND CENT DEGRES ARCHITECTURESdissolvedBIANCAactiveBIG BONBOdissolvedBIG SHORTdissolvedBRIARDE DE CONFECTIONdissolvedBRUNO DANTOdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
GARI CohenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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