DOSSIERS / SOCIETE NOUVELLE WEST INDIES ENVIRONNEMENT
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Company dossier

SOCIETE NOUVELLE WEST INDIES ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793685900 · 793685900 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE NOUVELLE WEST INDIES ENVIRONNEMENT
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793685900
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dissolved
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Simplified joint-stock company (SAS)
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2013-06-17
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RTE DE PETIT ACAJOU, MORNE CARUEL, 97139 LES ABYMES
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38.11Z
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100
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€267,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES PAULIN GADDARKHANPrésident—France registry
GJG ENVIRONNEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100