DOSSIERS / GH IMMO
← SearchExport PDF
Company dossier

GH IMMO

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798508883 · 798508883 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GH IMMO
fr_insee
798508883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-14
fr_insee
55 BD DE CHARONNE, 75011 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Companies at this address

156 total

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

AGATHE MOLEactiveALAIN BELLAICHEdissolvedALAIN GAILLARDactiveALAIN GEORGES MILVAUXdissolvedALBERT SOUFFIRdissolvedAnastasia MaroudisactiveANDRE VATIEdissolvedANN ROMINA DE COITOdissolvedAnthony BERDAHactiveA&P FRANCEactiveARLETTE DUPRATdissolvedARNAUD NISENBAUMactiveARON JOSEPH SIDNEY BARDAVIDactiveARTHUR PERRINdissolvedAUDRAN ALERICdissolvedAUGUSTIN ANTOINE THOMAS BARBEdissolvedAXELLE HOUBANIdissolvedBARBARA MICHONdissolvedBATCOMdissolvedBEN TELECOMdissolved

+136 more

Connections

8 links
Shared operator — likely the same administrator
SCI FRADShared officer / director · 4 share thisSCI RENISShared officer / director · 4 share thisSCI IRGILShared officer / director · 4 share thisINTERCOTA'IMMOShared officer / director · 6 share thisGIE CNPShared officer / director · 6 share thisMH CONSULTEXShared officer / director · 6 share thisINTERCOTA CONSEILShared officer / director · 6 share thisSCRIB'IMMOShared officer / director · 6 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

2 people
NameRoleFromSource
FRANCIS GantierDirecteur—France registry
MARIEKE HoedtsDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100