DOSSIERS / GH IMMO
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Company dossier

GH IMMO

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810455055 · 810455055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
GH IMMO
fr_insee
810455055
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-25
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7 MTE L HERMITAGE, Le Carlton Carabacel, 06000 NICE
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
PHILAVERTShared registered address · 6 share thisGH HOLDINGShared registered address · 6 share thisHL ET FILSShared registered address · 6 share thisAFTER WORKShared registered address · 6 share thisH N PATRIMOINEShared registered address · 6 share thisBELUGA CAFFEShared officer / director · 8 share thisFRANCAISE DU BATIMENTShared officer / director · 8 share thisGH HOLDINGShared officer / director · 8 share thisPIERRE D'AZURShared officer / director · 8 share thisLES NEGOCIANTSShared officer / director · 8 share thisSCUDERIA HOLDINGShared officer / director · 8 share thisLES DEUX PIERREShared officer / director · 8 share thisCOMPTA06 NICEShared officer / director · 12 share thisPHILAVERTShared officer / director · 12 share thisCOMPTA 06Shared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-810455055/network.

People with significant control

2 people
NameRoleFromSource
FRANCOIS PIERRE HOFFERT- NICOLAIDirecteur—France registry
PIERRE-GERARD ROBERT ETIENNE GASTALDIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100