DOSSIERS / GHIS
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Company dossier

GHIS

FRANCE · COMPANY · INCORPORATED 2010-01-27
KYBE ID: FR-519782759 · 519782759 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHIS
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519782759
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dissolved
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Real-estate civil company (SCI)
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2010-01-27
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LD LA GARE, 32300 L'ISLE-DE-NOE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE EMMANUEL MENDEZDirecteur—France registry
GHISLAINE SANDRINE ALMEIDADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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