DOSSIERS / SOCIETE GODARD
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Company dossier

SOCIETE GODARD

FRANCE · COMPANY · INCORPORATED 1988-10-27
KYBE ID: FR-309952828 · 309952828 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SOCIETE GODARD
fr_insee
309952828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-10-27
fr_insee
., 40700 MANT
fr_insee
31.09A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT PRUGUEactiveASS DES CHASSEURS DE MANTactiveCLAUDE SALLESdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE MANTdissolvedCUMAdissolvedDULUC ALBAN ET FRANCISdissolvedGERMAIN MOMASdissolvedGINETTE MARIE THERESE THERES SALLESdissolvedGRPT EMPLOYEURS DU LANNOTactiveHENRIETTE PEdissolvedJACQUELINE CASTAINGactiveJEAN LAPEYREdissolvedJOSEPH GODARDdissolvedMARIE DESCORPSdissolvedMARIE GENEVIEVE CAMPAGNE-DUNOYERdissolvedM J DESBIAILSdissolvedMUTUELLE CHIRURGICALE MANT - MONGETactive[ND]dissolvedSALLES CLAUDE ET GINETTEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALAIN GODARDPrésident—France registry
MATHIEU GODARDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

ALAIN GODARD (officer) matches PEP Alain Godard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GODARD (officer) matches PEP Alain Godard — Q66500758. Apply enhanced due diligence.

Risk journey — why 30?

5 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif