DOSSIERS / SARL GHI
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Company dossier

SARL GHI

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-527635627 · 527635627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL GHI
fr_insee
527635627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-15
fr_insee
2023-12-31
fr_insee
28 RUE DE MIMONT, 06400 CANNES
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

06 RENOVactive2SS CONSTRUCTIONactiveABC NEGOCE IMPORT EXPORTdissolvedABDELJALIL DERBALdissolvedABONNIR DRIVERactiveACB CONSTRUCTIONdissolvedAGENCY STANDactiveAG SERVICES ACTIVITE GLOBALE SERVICESdissolvedAHCENE BOUSSOUMdissolvedAHMED BOUBRHIactiveahmed HAJJEMactiveALAIN GRUFFAZactiveAMADIEUdissolvedAM CONCEPTIONactiveAMENELECdissolvedAND DIA PALE ALMADIESactiveANINAdissolvedANNE DANIELLE NTONGUEactiveANTONIO KOLENBERGdissolvedANTONIO MARECHIAROdissolved

+190 more

People with significant control

1 people
NameRoleFromSource
GILLES GUY HIERSOAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off