DOSSIERS / IMMO GH
← SearchExport PDF
Company dossier

IMMO GH

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880209291 · 880209291 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO GH
fr_insee
880209291
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-30
fr_insee
35 RUE POULET, 75018 PARIS 18
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUBERT BefvePrésident—France registry
ISABELLE RollandPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO TGH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100