DOSSIERS / GWEN
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Company dossier

GWEN

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503331985 · 503331985 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GWEN
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503331985
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dissolved
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Real-estate civil company (SCI)
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2008-03-18
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893 LD Vieux Chemin de Californie, Quartier Basse Gondeau, 97232 Le Lamentin
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES DE REYNAL DE SAINT MICHELDirecteur—France registry
SCI LOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100