DOSSIERS / GWADALOC
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Company dossier

GWADALOC

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-490938800 · 490938800 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GWADALOC
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490938800
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dissolved
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Real-estate civil company (SCI)
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2006-12-29
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CHEMIN DE CAYENNE NORD, 97118 SAINT-FRANCOIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN GONZALEZDirigeant—France registry
CYRIL TOTIDirigeant—France registry
AXELLE CHARASSEPrésident—France registry
GERALDINE CASADOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100