DOSSIERS / EARL GWADA PLANTATION
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EARL GWADA PLANTATION

FRANCE · COMPANY · INCORPORATED 2006-01-20
KYBE ID: FR-487785487 · 487785487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL GWADA PLANTATION
fr_insee
487785487
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-20
fr_insee
LD L'HABITUEE, 97130 CAPESTERRE-BELLE-EAU
fr_insee
01.13Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARC PATUROTdissolvedAMELIE PIERREdissolvedBERTIN HYACINTHE DERBYdissolvedCHRISTIAN AUGUSTIN POMBOdissolvedDOLLIN FELI FELIE VERONIQUE BARONdissolvedEDZE SIARRASdissolvedEFJ CHARPENTEdissolvedEMMANUEL GERVAIS SIARRASdissolvedERIC BONIFACE NEUILLYdissolvedETIENNE URBAIN MERCIRISactiveEUGENIE DARCYactiveEVA FELICITEdissolvedFRANCETTE FEBRISSYactiveFRED LEOCADIE DOLLINdissolvedFRETY CLEMENT DOLLINdissolvedGAEC JARDIN DE SAINT ELOIdissolvedGASTON JEAN PIERRE SOURHOUdissolvedGERARD TURLETdissolvedGERMAINE BIDELOGNEdissolvedGERTRUDE CHAILLYdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JOEL MEDARD DERBYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100