DOSSIERS / EJ GWADA VERT
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EJ GWADA VERT

FRANCE · COMPANY · INCORPORATED 2024-08-14
KYBE ID: FR-931340608 · 931340608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EJ GWADA VERT
fr_insee
931340608
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-08-14
fr_insee
BONAN, 97160 Le Moule
fr_insee
01.50Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE PATRICE PROCOPEdissolvedARMAND ERICK VIARDOTdissolvedASSOCIATION MANMAN DOUDOUactiveCO-EXPLOITATION ESTERA-VILSAINTdissolvedCOLETTE MOUEZAdissolvedDENIS DAMIENS S THOMARdissolvedFRANCIS ROMUALD SARMEZANdissolvedGUY FULBERT MONLOUISdissolvedJEAN CLAUDE JEAN CLAUDE PAULdissolvedJEAN DIT ELIERE TIMBALIERdissolvedJEAN DUFORT TREVILLEdissolvedJEAN-ELIE OLIVIER LEGROSdissolvedJEANNE THENARDdissolvedJULES WILFRID JOBLONdissolvedLOUP NAZAIRE VALMORINdissolvedMAISON VERITAB/KA 'ZdissolvedMAISON VERIT-KAS SARLdissolvedMARIE CLAUTIDE DESILUSdissolvedMINERVE EMILIE D THOMARactiveMLTLactive

+12 more

People with significant control

2 people
NameRoleFromSource
JOSEPH SANDER ELIACINDirecteur—France registry
STEPHANIE ELIACINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100