DOSSIERS / GH PRESTIGE
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Company dossier

GH PRESTIGE

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901530980 · 901530980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GH PRESTIGE
fr_insee
901530980
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-19
fr_insee
86 AV GALLIENI, 93800 EPINAY-SUR-SEINE
fr_insee
46.45Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AB TRADE CORPORATIONdissolvedALAIN ISAAC AMOUYALdissolvedALICE ATTIAdissolvedANNA MOZGUNOVAactiveASIF KHAN KHOKHARdissolvedbenjamin musseriactiveB-N DRIVEactiveCALIXTE MOKOM KIHEA NDOMEactiveCHAIMA EL ARRAGdissolvedDY MARKETdissolvedFARID ARBIBactiveFRANCOISE MAUCOLINdissolvedGO TRANSPORTdissolvedGUY BRILLANT CASTELOactiveGUY JARRIGEdissolvedHICHAM KHOUAJIdissolvedJEAN ADRIEN CHAPELdissolvedJEAN ROUAIXdissolvedJULIE CALISEactiveLauren Johanna Desvignesdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
HAMZA GHERRASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100