DOSSIERS / GG HOLDING
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Company dossier

GG HOLDING

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911688356 · 911688356 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GG HOLDING
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911688356
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-23
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47 RUE MARX DORMOY, 75018 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDALLAH RAMHANIdissolvedAHMED KHIRALLAdissolvedANDRE HELYOTdissolvedANNE DOMINIQUE MAITREactiveANTOINE JEAN HENRI KALFONdissolvedASSO RESISTANTS COMBATTANTS KONGOLAIS RCKactiveATEAM SASdissolvedATMANE GHILASdissolvedCATHERINE SCHWARZdissolvedCHANTAL BOUCHARDactiveCHARLOTTE GAMPELdissolvedDBKHactiveDOMINIQUE SOULILLOUdissolvedDRIVE SERVICESdissolvedFRANCOIS NEVOTactiveGG IMMOBILIERdissolvedGO TELECOMdissolvedHERINE ARMANDdissolvedINDIVISION TROUILLET BLEDA COYactiveITH BATIactive

+43 more

People with significant control

1 people
NameRoleFromSource
HADJI GhennaiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100