DOSSIERS / GH CONSTRUCTIONS
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GH CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-850946450 · 850946450 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GH CONSTRUCTIONS
fr_insee
850946450
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-05-31
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25 BD DE LA JETEE, 66140 CANET-EN-ROUSSILLON
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46.19B
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME GRIMAactiveDELMARdissolvedDOMINIQUE ROBERT RANGLARETdissolvedEVE NOUVELdissolvedFREDERIC THIERRY ALVAREZdissolvedGHISLAINE GACHETdissolvedJOELLE BOGGIOdissolvedLAURELIA SARLactiveLAURENT LAGAUCHEdissolvedLES DELICES DE TIMEOdissolvedMARC JUNGdissolvedMETALLERIE DU FUTURdissolved[ND]activePASCAL ANDRE THOMASdissolvedPASCALE ANGELE ALICE DELPLANQUEactivePIERRE MERICOdissolvedROLAND ROBERT LEFEUdissolvedSARL EXPRESS IMMOBILIERdissolvedSYLVIE BERTHE GERMAINE RIQUIERdissolved

People with significant control

1 people
NameRoleFromSource
JEROME HayoitPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GH CONSTRUCTION · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100