DOSSIERS / GNHEVE LTD
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Company dossier

GNHEVE LTD

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948525605 · 948525605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GNHEVE LTD
fr_insee
948525605
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-02-01
fr_insee
27 BD Saint-Martin, 75003 Paris
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46.90Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

489 total

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

3D CAPITALactive4 A FINANCEMENTactive4 SEASONSactive8 ACTIVESactiveAA STRATEGYactiveABDELHAZIZ BERRAHOUdissolvedAbdellah MorsliactiveABDERRAHIM MTIRIdissolvedACHOIX TECHNOLOGY CO SARLactiveA C MactiveAD IBRA BEAUTEdissolvedAFFIL MEDIAactiveAGNES BAUDRYactiveAIKKLY SARLactiveAKRAM HARIDIactiveALAIN PINHASdissolvedALEXANDRA FECHNER PRODUCTIONSdissolvedALEXANDRE LUDOVIC LERATactiveALEX BUSINESSdissolvedALL-INactive

+469 more

People with significant control

1 people
NameRoleFromSource
Bo HUPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100