DOSSIERS / SOC EXPLOIT ENTREPRISE GAUDY
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SOC EXPLOIT ENTREPRISE GAUDY

FRANCE · COMPANY · INCORPORATED 1983-05-20
KYBE ID: FR-327253696 · 327253696 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC EXPLOIT ENTREPRISE GAUDY
fr_insee
327253696
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-05-20
fr_insee
LES CHAUSSINS, 05230 CHORGES
fr_insee
43.99C
fr_insee
10
fr_insee
€222,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3GdissolvedACEdissolvedAIYANAdissolvedALPES FOURRAGEactiveALP V W LEGENDactiveASSOCIATION ALPAGE DE CEUZEactiveCORINE MARIE LOUISE LEYDETactiveELISE MARGAILLANdissolvedEURO-MATdissolvedJEAN-PIERRE ALAIN GI GAUDYactiveLE GAPIANdissolvedMARCEL JULES EDMOND REYNIERactiveMARCEL JULES EDMOND REYNIERdissolvedMARGUERITE ROUISONactiveMONIQUE JOSETTE CELE MARTINdissolved[ND]dissolvedROBERT PIGNATELactiveSCDF ROUISON G-ROUISON S-ROUISON MdissolvedSCI EPCdissolvedSUZANNE THERESE MARIE ROUISONactive

+1 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRA MELANIE MARIE GAUDYPrésident—France registry
PATRICK GAUDYPrésident—France registry
PATRICK LUCIEN ROLLAND GAUDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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