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Company dossier

GH CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-08-13
KYBE ID: FR-804049914 · 804049914 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGH CONSEIL

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Registration804049914

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-08-13

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Registered address178 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry62.02A

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AIT HAMADOUCHEdissolved BABA GLOBAL SERVICEdissolved BRUNO MAMANEactive BUI CHAU LAMdissolved CLAUDETTE RECHARDdissolved ELISA PEREZ CAMPOSdissolved GERARD ANDRE BOYERdissolved GOUT DES INDESdissolved GRIMPERELLE-DEBARLEdissolved I-FIXdissolved JEAN NOEL REYdissolved LA CHAPERONNIEREdissolved LES TRIAUDESdissolved MARCELLO SIMONETTAdissolved MARIE ANNE ELIANE BRIGITTE LOEPERactive MAURICE ARIGONdissolved MOHAMED ABDUL MALLAQUEdissolved [ND]active [ND]active NK MOBILEactive

+11 more

People with significant control

1 people

Name	Role	From	Source
GABRIEL Dahan	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100