DOSSIERS / GHEM
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Company dossier

GHEM

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513835298 · 513835298 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GHEM
fr_insee
513835298
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-22
fr_insee
4 BD ALEXANDRE III, 06400 CANNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

21 total
148RENAISSANCEactiveBELL STELLA MARIKONDOdissolvedCODESAdissolvedDOMINIQUE MICHEL RICHARDdissolvedFCONSEILactiveFKCTDSactiveFREDERIC Jean-François Victor Roméo FERRARIdissolvedJEROME LACOURactiveJOANA LOPES MORAI DE SA PEREIRAdissolvedKOTOKO FUJITAactiveMONTAUBOXdissolved[ND]active[ND]activeOLIVIER CAILLATdissolvedROBERTO BUCCIARELLIdissolvedSCI ALAMAdissolvedSCI FRANZLEHAREdissolvedSCI MAGdissolvedSELARL CHIRUG.DENTISTES ROGER BARCELOdissolvedTHOMASactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
SELARL DR GAILLAUDShared officer / director · 7 share thisSAS ASTREE GROUPShared officer / director · 7 share thisCSSShared officer / director · 7 share thisSCM DES DOCTEURS GAILLAUD MICHEL ET PETIT PATRICEShared officer / director · 7 share thisSARL LIAMONEShared officer / director · 7 share thisCAPS IMMOShared officer / director · 7 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

1 people
NameRoleFromSource
MICHEL GAILLAUDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100