DOSSIERS / IMMO TGH
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Company dossier

IMMO TGH

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899371777 · 899371777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO TGH
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899371777
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dissolved
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Limited liability company (SARL)
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2021-05-12
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35 RUE POULET, 75018 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUBERT BefvePrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100