DOSSIERS / GH EXPERTISE ET CONSEIL
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Company dossier

GH EXPERTISE ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948545207 · 948545207 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
GH EXPERTISE ET CONSEIL
fr_insee
948545207
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-31
fr_insee
20 T RUE SCHNAPPER, 78100 SAINT-GERMAIN-EN-LAYE
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69.20Z
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1
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€1,000
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Companies at this address

287 total

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

101 LEGUMESdissolved2CRM CARRELAGE COUVERTURE RAVALEMENT MACONNERIEdissolved3 T - TRAVAUX PUBLICSdissolvedAC DESIGNactiveACR B.E.TdissolvedACR CONSTRUCTIONdissolvedACROSSIMPLEactiveADMINISTRATION ET FINANCES DU CAMAILactiveADS PAVAGEdissolvedAFONSO RENOVATIONactiveAGISCOdissolvedAG RENOV SARLdissolvedAIGUEBELETTEdissolvedAIMdissolvedAJJMdissolvedALIANTYS INVESTISSEMENTSdissolvedA LOJA DO GATO PRETO FRANCE SARLdissolvedALPHA DEVELOPPEMENTactiveALTIS HOLDING INVESTISSEMENTactiveALUMINEIVA FRANCEdissolved

+267 more

Connections

10 links
Shared operator — likely the same administrator
NETEXCOShared officer / director · 11 share thisYEROUCHA HOLDINGShared officer / director · 11 share thisJM PARTNERS AUDIT ET CONSEILShared officer / director · 11 share this3 F JM INVESTShared officer / director · 11 share thisAMH EXPERTISEShared officer / director · 11 share thisDMH EXPERTISE ET PATRIMOINEShared officer / director · 11 share thisPARISIENNE AUDIT EXPERTISE ET CONSEILShared officer / director · 11 share thisAUDIT CONSEIL & REVISION COMPTABLEShared officer / director · 11 share thisETSA CONSULTINGShared officer / director · 11 share thisHMT EXPERTISE ET CONSEILShared officer / director · 11 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

1 people
NameRoleFromSource
Moshé HaiunPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HMT EXPERTISE ET CONSEIL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100