DOSSIERS / GHL 1
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Company dossier

GHL 1

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822980199 · 822980199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHL 1
fr_insee
822980199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-07
fr_insee
2 PL DES CORPS-SAINTS, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GUILLAUME LAPLAUDDirecteur—France registry
PHILIPPE GAUTHIERDirecteur—France registry
THIBAULT HERRENSCHMIDTDirecteur—France registry
ARTSYMembre du directoire—France registry
CP INVESTISSEMENTSMembre du directoire—France registry
GHL PATRIMOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100