DOSSIERS / GDH INVEST
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Company dossier

GDH INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908956949 · 908956949 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GDH INVEST
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908956949
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-07
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21 RUE DELILLE, 06000 NICE
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES ANNE MARIE DELAHOUSSEDirecteur général délégué—France registry
JEAN-PAUL GHAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100