DOSSIERS / G.H.J
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Company dossier

G.H.J

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793557588 · 793557588 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.H.J
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793557588
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dissolved
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Real-estate civil company (SCI)
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2013-06-11
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20 RUE DES ARCADES FLEURIES, 77500 CHELLES
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68.20B
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€20,000
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Connections

9 links
Shared operator — likely the same administrator
GIANShared registered address · 2 share thisSCI AJKGShared officer / director · 3 share thisPENJABI FARMEShared officer / director · 3 share thisGTCEShared officer / director · 7 share thisGIANShared officer / director · 7 share thisTURKUAZShared officer / director · 7 share thisGSB AUTOShared officer / director · 7 share thisGB RECYCLEShared officer / director · 7 share thisGB TRANSPORTSShared 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

4 people
NameRoleFromSource
INC GIAN GHANDDirecteur—France registry
GIAN CHAND JASBIR KAURMembre du directoire—France registry
JAGDEEP SINGH GIAN CHANDMembre du directoire—France registry
JATINDER SINGH GIAN CHANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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