DOSSIERS / GHL
← SearchExport PDF
Company dossier

GHL

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790768725 · 790768725 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHL
fr_insee
790768725
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-28
fr_insee
1 B PL DU COMMERCE, 75015 PARIS
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL GIOVANELLIDirigeant—France registry
DOMINIQUE HANSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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