DOSSIERS / GWADAPHIL
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Company dossier

GWADAPHIL

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832847776 · 832847776 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GWADAPHIL
fr_insee
832847776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-26
fr_insee
PIGEON, 97125 BOUILLANTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES IRENEE DOMINIQUE GACEdissolvedASSOC SPORTIVE CULTU PIGEON CITYactiveBERNUS GREG GUY KALIdissolvedBOULANGERIE PATISSERIE ECHARDdissolvedCASA BICICLETA GWADAactiveCELESTIN CHRISTIAN NAGERAdissolvedCENTRE HOSPITALIER MAURICE SELBONNEactiveCENTRE INTERNATIONAL DE PLONGEEactiveCHRISTIANE DENISE LEBRUNdissolvedCLAUDE ROBLEDOdissolvedCORINNE NIVINOUdissolvedDAVID JEAN-PIERRE PEREZdissolvedDIDIER LHERMdissolvedDJET'DYEMdissolvedDOUBOUT O KA NOUVELLE ALLIANCEactiveERWAN MARIE ALAIN COURTIALactiveFRANCK HENRI DAMBURYactiveGUILLAUME PANGANdissolvedHENRIETTE MARYSE GAELdissolvedHENRI VALERIE CAIROdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
AXEL MALCOM PHILIPPEMembre du directoire—France registry
ERWAN PHILIPPEMembre du directoire—France registry
GAUTHIER PHILIPPEMembre du directoire—France registry
JEAN MARC PHILIPPEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100