DOSSIERS / GG INVEST
← SearchExport PDF
Company dossier

GG INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952092153 · 952092153 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GG INVEST
fr_insee
952092153
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2023-05-15
fr_insee
2024-07-10
fr_insee
2 RUE Thiers, 13100 Aix-en-Provence
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN COLOMBEactiveASSOCIATION A.D.A.G.E.PSYactiveBENEDICTE GLEIZEactiveCHANTAL FINEdissolvedCHRISTIANE GASQUYdissolvedELISE EMILIE DURANDdissolvedEMMANUEL LAMBREYactiveGEORGES HENRI JOSEPH VADONdissolvedGUILLAUME THOMAS JEAN YVES VERDIERdissolvedIMPRIMERIE MAKAIRE S AactiveJOCELYN SUZANNE FLAUGHERactiveLAMBREY & ASSOCIES, AVOCATS A LA COURdissolvedLIBRAIRIE PAPETERIE IMPRIMERIE MAKAIREdissolvedMAKAIRE ECRITUREdissolvedPGP COMMUNICATIONdissolvedSCI LA MADELEINEdissolvedSCI TANNEURS COURONdissolvedSOC CIVILE DU JARDIN RAMBOTdissolvedSTEPHANIE ELIANE GARCIAactive

People with significant control

4 people
NameRoleFromSource
Damien GIRARDAdministrateur—France registry
DG HMembre du directoire—France registry
GRELLOIS GIRARDMembre du directoire—France registry
HG HOLDINGMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Damien GIRARD (officer) matches PEP Damien Girard — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Damien GIRARD (officer) matches PEP Damien Girard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off