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Non-profit dossier

ASSOCIATION GWADA S.A.T

FRANCE · NON-PROFIT · INCORPORATED 2008-06-25
KYBE ID: FR-508032521 · 508032521 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION GWADA S.A.T

fr_insee

Registration508032521

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-06-25

fr_insee

Registered addressBAZIN, 97139 LES ABYMES

fr_insee

Industry88.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOUL-ABDOULactive AGR SERVICE PLUSdissolved ALU ETOILE SASdissolved ANGE DENIS NELSOMdissolved AR INSERTION, RADIO ET MULTIMEDIAactive ASSOCIATION BOIS JOLI ANSANM NOU PLI FOactive BROWN SUGARdissolved CHARLY GERARD GERAUD DOMINIQUEdissolved CHRISTIAN MARCEL GLAUDEdissolved CHRYSALIDEactive CREDIT ET COMMUNICATIONdissolved DAVID PALENEdissolved DIEGA DE LA ROSAdissolved EMJ BTPactive EMMANUEL DAMMARETZdissolved ENTREPRISE DE TRAVAUX PUBLIC ET VRDdissolved FRANCK THEOPHILE CARPOTdissolved FRANCOIS BALMYdissolved FREDERIC ERIC EUGENEdissolved GUY JOSEPH SEYMOURdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100