DOSSIERS / DODMAN ET GUNNELL ASSOCIE
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Company dossier

DODMAN ET GUNNELL ASSOCIE

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452634298 · 452634298 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DODMAN ET GUNNELL ASSOCIE
fr_insee
452634298
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dissolved
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Real-estate civil company (SCI)
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2004-03-15
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LES THOULES, 74360 CHAPELLE-D ABONDANCE (LA)
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE ANNE BLANDYDirecteur—France registry
PAUL JONATHAN GUNNELLDirecteur—France registry
STEPHEN GANTDirecteur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100