DOSSIERS / GH PAC
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Company dossier

GH PAC

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878623594 · 878623594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GH PAC
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878623594
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-10-31
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10 RUE DE LA REPUBLIQUE, 13001 MARSEILLE 1ER ARRONDISSEMENT
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43.22B
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0
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELMALEK HAYOUNEdissolvedADS TRANSPORTdissolvedAITIVITYdissolvedAUTOTROPIEdissolvedAZ BATIMENTactiveBATI PROVENCE CONSTRUCTIONdissolvedBillel NagoudiactiveBUSINESS HORIZON ADVISORYdissolvedCELIK CONSTRUCTIONactiveCELIK INVESTISSEMENTdissolvedCGE BATIMENTdissolvedCHECK SERVICESdissolvedCOURT-EVENTSdissolvedDALTON STEINBACHactiveEAUSTOP ETANCHEITEdissolvedEFFICIENT DRIVEdissolvedFERIA LATINAactiveFLEUR D'ISRAdissolvedFOLLOW YOUR DREAMSdissolvedGOURAYA TRAVELactive

+37 more

People with significant control

3 people
NameRoleFromSource
FLORENT VISENTINPrésident—France registry
HOLD ECOPrésident du conseil d'administration—France registry
JEAN-LUC AZOULAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100