DOSSIERS / EARL GUADINYAM
← SearchExport PDF
Company dossier

EARL GUADINYAM

FRANCE · COMPANY · INCORPORATED 2002-07-01
KYBE ID: FR-442579124 · 442579124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL GUADINYAM
fr_insee
442579124
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-01
fr_insee
BOISVIN, 97111 MORNE A L EAU
fr_insee
01.13Z
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS UNDER SWKAD KONEKSYONactiveCARAIBES MOBILE COMMUNICATIONdissolvedCynthia COGNONactiveDECO JARDIN SERVICEdissolvedERIC GREGOIRE PHAETONactiveFORTUNE VICTOR JEANGOUDOUXdissolvedGERALD JOSUE DIELNAactiveGUADELOUPE MANAGEMENT COMMUNICATIONdissolvedHUGUES NICAISE MARIE-LUCEdissolvedJOSEPH JACQUES SEYMOURactiveLYDIA MONIQUE TROUILLEFOUdissolvedMAURILLE EMMANUEL RAMIERdissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE EDDY MANETTEdissolvedPOUNOUTOUTactivePRESTATION SERVICE ANTILLESdissolvedRAPHAELLA LYDIE RAMIERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
BETTY MYLENE CAPITOLINPrésident—France registry
DENIS ROBERT VEIRONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100