DOSSIERS / GILBERT H
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Company dossier

GILBERT H

FRANCE · COMPANY · INCORPORATED 2008-09-01
KYBE ID: FR-507846392 · 507846392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GILBERT H
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507846392
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dissolved
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Real-estate civil company (SCI)
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2008-09-01
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83 T AV JEAN LOLIVE, 93500 PANTIN
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
NATHANE JShared officer / director · 3 share thisLN INGENIERIEShared officer / director · 8 share thisMEGANE HShared officer / director · 8 share thisLN INVESTShared officer / director · 8 share thisSCENIK FILMSShared officer / director · 8 share thisMY SEASONShared officer / director · 8 share thisLAURA JShared officer / director · 8 share thisLISAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YVAN HADDADDirecteur—France registry
RICHARD JOURNODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100