DOSSIERS / GWADA MATERIAUX
← SearchExport PDF
Company dossier

GWADA MATERIAUX

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-903901965 · 903901965 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GWADA MATERIAUX
fr_insee
903901965
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-08
fr_insee
RTE DE BAMBOCHE BOISVIN, 97160 LE MOULE
fr_insee
23.61Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRIGITTE BALADINEactiveBRUNO MOUNSAMYdissolvedGWADA PARPAINGdissolvedJEAN-MICHEL FLORENT MAQUIABAactiveJOCELYN THEODOREdissolvedJS CONSTRUCTIONSdissolvedJUDES JEAN-PIERRE MOUNSAMYdissolvedLAURENT DEMEDYdissolvedLES GITES HOTELIERS DE BOISVINdissolvedMONTEUR CABLEUR TELEPHONIE ET ELECTRICITEdissolved[ND]active[ND]activeRALPH NOEL ETCHEVERRYdissolvedRAVINALA GWADAactiveROMUALD OLIVIER MOUROUVINdissolvedROSELAINE PAULdissolvedSASU MAJIK TRANSPORTdissolvedSUNSHINE ARCHITECTUREdissolvedTEZ FIBRE OPTIQUE RESEAU TELEPHONIE ELECTRICITEdissolvedTEZ FIBRE OPTIQUE RESEAU TELEPHONIE ELECTRICITEactive

+2 more

People with significant control

1 people
NameRoleFromSource
MATHIEU DANY ALAGAPINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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