DOSSIERS / GH CAPITAL
← SearchExport PDF
Company dossier

GH CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-844045963 · 844045963 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GH CAPITAL
fr_insee
844045963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-21
fr_insee
77 RUE DE PRONY, 75017 PARIS
fr_insee
69.20Z
fr_insee
€2,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAD HazoutPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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