DOSSIERS / GWADA FRUIT PLUS
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GWADA FRUIT PLUS

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511568594 · 511568594 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GWADA FRUIT PLUS
fr_insee
511568594
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-24
fr_insee
ILET PEROU, 97130 CAPESTERRE BELLE EAU
fr_insee
10.39B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANITA JOURSONdissolvedASSOCIATION POUR LA MEMOIRE DE CAPESTERRE BELLE EAU (MEMWA CAPESTE)activeAUDREY ROSIERdissolvedBIO-MUNOCAREdissolvedCONSTANT HILARION MERINONactiveDIF'URBANactiveEARL BAZIREdissolvedEMMANUEL DUFLOactiveFERDINAND GEORGES LERYdissolvedGATIEN ALEX MANCELdissolvedGEORGES LOCA-DISCOUNTdissolvedGFA DE MOREAUdissolvedGUILLAUME JULES BAZIREdissolvedJOSEPH MARIE CLAUDE NARAYANINSAMYdissolvedKAP ' S HANDactiveKASSAVERIE D'ILET PEROUactiveKATIA AUGUSTA HUBERT VADENAYdissolvedLACHAGESdissolvedLA MANIOCRIE DE GERMAINEactiveLA MIE CREOLEdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
CLEMENT ALEX VINGATARAMINPrésident—France registry
CLEMENT VINGATARAMINPrésident—France registry
TEDDY VINGATARAMINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100