DOSSIERS / SOCIETE DU ROTIN FILE GAUDE ET COMPAGNIE
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Company dossier

SOCIETE DU ROTIN FILE GAUDE ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1988-09-01
KYBE ID: 969500Y7ZVUS1VPCXV22 · 435781711 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SOCIETE DU ROTIN FILE GAUDE ET COMPAGNIE
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435781711
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dissolved
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Limited liability company (SARL)
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1988-09-01
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53 RUE DU 1ER SEPTEMBRE 1944, 01160 PONT-D'AIN
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46.73A
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6
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€87,596
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS GAUDEPrésidentFrance registry
REGIS JEAN-PIERRE GAUDEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100