DOSSIERS / HGGA
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Company dossier

HGGA

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819287285 · 819287285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HGGA
fr_insee
819287285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-11
fr_insee
88 RUE ROBESPIERRE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

16 total
AUDITOR'SactiveCICAD- COMPAGNIE D'INGENIERIE POUR LA CONSTRUCTION L'AMENAGEMENT URBAIN LE DEVELOPPEMENT.dissolvedCIE FIDUCIAIRE EXPERTISE COMP ORGactiveCOMMUNICAT BUSINESS SYSTEMS INFORMATIQUEdissolvedCRISMICdissolvedEVELYNE DUBREUILdissolvedGESTFORMEdissolvedGHMCdissolvedP & T RESSOURCESdissolvedRESSOURCES ET SERVICES INFORMATIQUESdissolvedSCI MCEdissolvedSOCIETE FONCIERE DE DEVELOPPEMENTdissolvedSOMREV MONTLUCONdissolvedSOMREV ORLEANSdissolvedSOMREV SARLdissolved

Connections

6 links
Shared operator — likely the same administrator
MATLAUShared officer / director · 2 share thisG.A ADVISORYShared officer / director · 7 share thisMC ANVERSShared officer / director · 7 share thisSCI AMOCShared officer / director · 7 share thisSCI 15 LONGCHAMPShared officer / director · 7 share thisSCI CAMPOURIEZShared 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
GERARD ALBOUISDirecteur—France registry
HENRI GIOVANNIDirecteur—France registry
LAURYNE ALBOUISDirigeant—France registry
MATTHIEU ALBOUISDirigeant—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