DOSSIERS / GHS GROUP
← SearchExport PDF
Company dossier

GHS GROUP

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848689030 · 848689030 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GHS GROUP
fr_insee
848689030
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-04
fr_insee
35 RUE DE L’ORANGERIE, 78000 VERSAILLES
fr_insee
43.99C
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE LIPPIdissolvedARIA IMMOBILIERdissolvedASKOTT REAL ESTATE CONSULTINGdissolvedCATHERINE DE LA BARRE DE NANTEUILactiveCEDRIC ARNAUD PAQUETdissolvedCHRISTIANE DECHARRIEREdissolvedDOUCET F OPHTALMOLOG BOIGEdissolvedEDOUARD PIERRE PHILIPPE JEAN-CLAUDE LEFEBVREdissolvedEMMANUEL EYAFAAdissolvedFSS VERSAILLESactiveG. I. BATIMENTdissolvedJEAN DAVID FREDJdissolvedLES DEMOISELLES A VERSAILLESdissolvedLIBRAIRIE DES ENFANTSactiveLUIdissolvedMARC MARTYdissolvedMIREILLE KUNTZactive[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
DIMITRI MORGUNOVPrésident du conseil d'administration—France registry
VITALIE LEUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif