DOSSIERS / GWADININA
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Company dossier

GWADININA

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804841880 · 804841880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GWADININA
fr_insee
804841880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-30
fr_insee
RTE DE BELLEVUE, 97160 LE MOULE
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3RdissolvedBEATRICE JOSETTE PAYGAMBARdissolvedCELESTIN BERNARD LUBINdissolvedCELESTIN BERNARD LUBINdissolvedCHRISTELLE JASAWANTdissolvedEDDY LUC CHATEAUNEUFactiveFAUSTINE GOUDOUdissolvedHENRIETTE ANTOINETTE VILDEUILdissolvedJOCELYNE MARIE TEPLIERactiveJOSEPHINE HELENE GUILOHELactiveLAURE FABIENNE SACUEdissolvedLENY ANTHONY NONNONdissolvedMAGIC EVENTSdissolvedMARLENE JUSTINE PAYGAMBARactiveMehdi Emmanuel ZABARELactiveMELOZA CECILE MARIE GRACIANdissolvedMIRSAINE PAULE OUTARdissolvedMOISE OCULIdissolved[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
MARLENE PIDDARMembre du directoire—France registry
PHILIPPE COLMANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100