DOSSIERS / GWAD'ARCHIVAJ SASU
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GWAD'ARCHIVAJ SASU

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978318475 · 978318475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GWAD'ARCHIVAJ SASU
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978318475
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active
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Simplified joint-stock company (SAS)
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2023-08-09
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MORNE BERNUS, 97139 LES ABYMES
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63.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN RACONactiveASS CHRETIEN.EVANG.JESUS-CHRIST SAUVEactiveBERNIER&COactiveBND ELECactiveFREDERIC AMBROISE COUTACdissolvedIDES ALEX LASKARIdissolvedJEAN-LOUIS EXILASdissolvedJONATHAN HORNdissolvedJORODALIBOISactiveJOSETTE VINCENT JERPANdissolvedJUSTIN GUY RACONdissolvedKEN ROCKY RACONdissolvedLINE MADEUSdissolvedMAGALI TURLEPINdissolvedMARCEL NOMALactiveMARIE MARGARETTE ALEXANDREdissolvedMATHIEU GAEL MENNOCKdissolvedPATRICE SYLVAIN BERNARDdissolvedRAYMOND RICHARD BIGORDdissolvedSCI BENEDICTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DAVID JOEL BERNIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100