DOSSIERS / H&G IMMO
← SearchExport PDF
Company dossier

H&G IMMO

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911828077 · 911828077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
H&G IMMO
fr_insee
911828077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-28
fr_insee
170 CHE DES MURIERS, 83260 LA CRAU
fr_insee
68.32A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

H G IMMOfr_insee · 449211739 · dissolved

Connections

6 links
Shared operator — likely the same administrator
LITTORAL DTShared officer / director · 2 share thisAVENIS PATRIMOINEShared registered address · 3 share thisLITTORAL DTShared registered address · 3 share thisSCI LA PANOUCHEShared officer / director · 5 share thisSCI SEYSShared officer / director · 5 share thisAJ SAUVANSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CECILE TORRESDirigeant—France registry
WALTER ROBERT DANIELDirigeant—France registry
GAUTHIER GEORGE DANIELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100