DOSSIERS / GH INVEST
← SearchExport PDF
Company dossier

GH INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890295348 · 890295348 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GH INVEST
fr_insee
890295348
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-22
fr_insee
16 RUE DE CHAILLOT, 75016 PARIS
fr_insee
64.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE PROSTdissolvedCHEZ LI FRERESdissolvedCLAUDE AMEDEE BELactiveELIE SARROUFdissolvedFABIENNE HELLA PATRICIA RADETdissolvedGERARD GRUMBERGactiveGERARD JEAN-MARIE TEILdissolvedJEAN-CLAUDE LESAULTdissolvedJEAN KARPELactiveMME LOUBARESSE JEANNINE MLE LOUBARESactive[ND]dissolvedNINA SERGUEEVNA KUPAREVAdissolvedPHILIPPE PIERRYdissolvedROMAIN LEVASSEURdissolvedSCI DELPHINE INVESTISSEMENTdissolvedSCI MARCEL SEMBAT DU 2 RUE PAUL BERT 92activeSOCIETE GBDactiveSYND.COPR. 10 R DEGUERRY 75011 PARIS REactiveSYND.COPR. 16 RUE DU MOULIN DES PRES 750activeSYND.COPR. 16 RUE ROCHEBRUNE P 11 REP Pactive

+33 more

People with significant control

2 people
NameRoleFromSource
JEROME PIERRE HENRI GlodasDirecteur général délégué—France registry
PIERRE HervePrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Herve (officer) matches PEP Pierre Herve — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Herve (officer) matches PEP Pierre Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100