DOSSIERS / GAUDY
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Company dossier

GAUDY

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531044881 · 531044881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAUDY
fr_insee
531044881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-22
fr_insee
12 AV EISENHOWER, 84000 AVIGNON
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN MARGUERONactiveANGIO 84dissolvedATELIER D'ARCHITECTURE AVINAINdissolvedBORDAT MARGUERON MARTINET HABAY DOBLER MEDECINS OPHTALMOLOGISTESdissolvedBRUNO BORDATactiveCATHERINE BONNAUDdissolvedCHAMOISdissolvedCHRISTOPHE VILANAactiveETABLISSEMENTS JACQUES VERNETdissolvedFABRICE SROGOSZactiveFERREIRA - DOMINGUESactiveGANAY PARTICIPATIONSdissolvedGEORGINA FERREIRA SOARESactiveGERANCE TERRE ET PIERREdissolvedISISdissolvedISNARD PATRIMOINEdissolvedJEAN PHILIPPE GAUDYactiveJEAN RENE ROGER ISNARDactiveKARINE GABERTactiveLEXRONactive

+15 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE GAUDYDirecteur—France registry
MONIQUE KONEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100