DOSSIERS / GH INVESTISSEMENT
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Company dossier

GH INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833351380 · 833351380 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GH INVESTISSEMENT
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833351380
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-11-15
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140 CHE DE L'ARMEE D'AFRIQUE, 13010 MARSEILLE
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64.20Z
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€1,000
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Companies at this address

76 total

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

AECO PATRIMOINEdissolvedALTER FRANCEdissolvedANDRE AUNE 13dissolvedB & D 7 EMEdissolvedBIOCYTEXactiveBK MARKETINGdissolvedCANDISdissolvedCAPYXactiveCLAUDE REMY LEGRANDdissolvedCLEMENTINEdissolvedCO & CLAUCEMdissolvedCOMEDCOM EUROPEdissolvedECOLOGIE PRATIQUE INNOVANTE ET SOCIALEdissolvedEGP CONSULTdissolvedFIRST MAREdissolvedFLORENT GAROTTAactiveFRANCE COURSEdissolvedG&G IMMOdissolvedHALAL FOOD CONCEPT COMPAGNYactiveHILLELdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
GREGOIRE HESSMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 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