DOSSIERS / MAISON GWAFFA
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Company dossier

MAISON GWAFFA

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929894590 · 929894590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MAISON GWAFFA
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929894590
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active
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Simplified joint-stock company (SAS)
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2024-06-14
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146 RUE NATIONALE, 59800 LILLE
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59.20Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LES MELEZESShared officer / director · 4 share thisSCI DU PILEShared officer / director · 4 share thisCVMMShared officer / director · 4 share thisSOC AUXILIAIRE FINANCEMENT IMMOBILIERShared registered address · 6 share thisHOME CORNERSShared registered address · 6 share thisNEW DEAL SOLUTIONSShared registered address · 6 share thisNEW DEAL EXPERTISEShared registered address · 6 share thisPHOENIXShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Mathis DUBOISDirecteur général délégué—France registry
Samy FERRATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100