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Company dossier

GWELL HOLDING

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887644979 · 887644979 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGWELL HOLDING

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Registration887644979

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-29

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Registered address20 RUE ORFILA, 75020 PARIS

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Industry64.20Z

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Share capital€3,158,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMINA TENOURIdissolved ASSOCIATION GESTORIALactive BARBARA JACOTactive CLAIRE MENAUCOURTdissolved CROCUSactive DOROTHEE ALEXANDREdissolved ELCIRA GOMEZ TOMEdissolved ERELL REINE DENOUALdissolved Jacopo Proiettidissolved JULIEN CHALUSdissolved KEFdissolved KRAPOUK PRODUCTIONSdissolved MANAGEMENT PILLARSdissolved MG5dissolved MICHELE COTdissolved NATHALIE ANNE SANCHEZdissolved [ND]active PIERRE CREZEdissolved SCI DE L ARMOR CHARLOTdissolved SCI JARENTE-CHARLOTdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
MICHEL Rota	Directeur général délégué	—	France registry
FELICITE ANNE Hay Des Netumieres	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL Rota (officer) matches PEP Michelle Rota — Q66500262. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100