DOSSIERS / GOUWY CHARPENTE
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Company dossier

GOUWY CHARPENTE

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812439792 · 812439792 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOUWY CHARPENTE
fr_insee
812439792
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-15
fr_insee
LD MARIGOT, CHEZ SBH DOM CARREFOUR LES 4 CHEMINS, 97133 SAINT BARTHELEMY
fr_insee
16.23Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
4 SEA ZONEdissolvedA.D.CONCEPTdissolvedADRIEN STEPHANE GUY BARTHELEMYdissolvedAIR S.A.SdissolvedARNO UNIS VERTdissolvedBEYOND CONCIERGE SERVICEactiveBRADLEY PIERRE PASCAL SCHOESERdissolvedCARIBEAN UNIONdissolvedCHRISTELLE MARINA CROISILEdissolvedCHRISTIAN DOMINIQUE ZERATESdissolvedC&JdissolvedCROQ'ISLANDactiveDAVID BERNARD MAURICE FEVREdissolvedDINGHY STUDIOdissolvedELMS SBHdissolvedERWAN JEAN HENRI EUGENE MARTINdissolvedHALIPOP ST-BARTHactiveILOT COCOTIERSactiveILUXE SBHactiveJASMIN IRIS SAGANOGOdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
FODHIL MESBAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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