DOSSIERS / GOWRI VILLAS
← SearchExport PDF
Company dossier

GOWRI VILLAS

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802650192 · 802650192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOWRI VILLAS
fr_insee
802650192
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-03
fr_insee
180 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
56.10A
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

28 total
ANCYAdissolvedANTOINE TEVA ORTEGAactiveBALTACIdissolvedBRIGITTE DELEBECQUEactiveCAMEXASdissolvedCOMPAGNIE FAISANactiveCOMPAGNIE NNAOSactiveESTHER HADDADdissolvedFABRICE JEAN-MARIE GUILLAUME ROBERTactiveGSM FRANCE MOBILE SPOTdissolvedHADRIEN MAURICE LIBIERactiveKARTHIGESU NALLIAHdissolvedKERTISdissolvedLAISSER VERDUREactiveL'ATELIER DES DROITS DE L'HOMME (ADH)activeLES FERTILESactiveMEMMET BALTACIdissolvedMONA STEPHANIE INZANIdissolved[ND]active[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
SABAKARAN SatkunaratnamPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100