DOSSIERS / GHE
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Company dossier

GHE

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844042168 · 844042168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHE
fr_insee
844042168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-27
fr_insee
125 BD DE VERDUN, 92400 COURBEVOIE
fr_insee
41.20A
fr_insee
0
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELAZIZ ZAGRdissolvedABDELDJALIL BENSLIMANEdissolvedABDELMALEK ASSAMdissolvedADAO DE ARAVJOdissolvedARTISANS TRAVAUX PARISactiveBAZIN OTMANI ASSOCIESactiveBEST'FOODdissolvedBRAHAM DECOdissolvedBS INVESTMENTdissolvedBYNG MEDIAdissolvedCARLOS MANUEL LOPES DE MOURAdissolvedCOHATdissolvedDHdissolvedFATHI SNOUSSIdissolvedFOCCACITAdissolvedFOURATI CONSULTINGdissolvedGAUTHIER DURANTactiveGEORGES NAWFALdissolvedINDIVISION HERTEL CHRISTOPHE ET KETTELINEdissolvedJM TECH CONSULTINGactive

+26 more

People with significant control

1 people
NameRoleFromSource
ALI BRAHAMAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100