DOSSIERS / GIE RH IMMOBILIER
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Partnership dossier

GIE RH IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2008-01-23
KYBE ID: FR-501986251 · 501986251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE RH IMMOBILIER
fr_insee
501986251
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-01-23
fr_insee
38 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE MARCEL ANDRE GEORGESdissolvedCIG PATRIMOINE 4activeCOMMERCIAL INVESTMENT GROUPE PARIS 3activeDENIS BERNARD WILLINGERactiveENFIN LUNDIdissolvedJENNIFER HALTERdissolvedLAURENT FISCHERactiveMELOCOTONdissolvedMETESTdissolved[ND]dissolved[ND]activeSARL 3 RUE DU TRAVAILdissolvedSAS 7 RUE EVARISTE GALOISdissolvedSCI 16 RUE LOUISEdissolvedSCI 19 ROUTE DU POLYGONE - 1 RUE DE GEISPOLSHEIMdissolvedSCI 23 RUE GUTENBERGdissolvedSCI 25 RUE DU FAUBOURG DE PIERREdissolvedSCI 28 BOULEVARD POINCAREdissolvedSCI 33 RUE DU FOSSE DES TANNEURSdissolvedSCI 40 RUE BUHLERdissolved

+8 more

People with significant control

54 people
NameRoleFromSource
3 RUE DU TRAVAILDirigeant—France registry
61 GRAND'RUEDirigeant—France registry
7 RUE EVARISTE GALOISDirigeant—France registry
CIG DEVELOPMENTDirigeant—France registry
FONCIERE HDirigeant—France registry
HAIM HAZANDirigeant—France registry
RH FINANCEDirigeant—France registry
RH FONCIEREDirigeant—France registry
RH GROUPDirigeant—France registry
RH IMMEUBLESDirigeant—France registry
RH INVESTISSEMENTSDirigeant—France registry
RH PLACEMENTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100