DOSSIERS / STE CIVILE LA GODAILLE
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Company dossier

STE CIVILE LA GODAILLE

FRANCE · COMPANY · INCORPORATED 1983-05-02
KYBE ID: FR-327059275 · 327059275 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STE CIVILE LA GODAILLE
fr_insee
327059275
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-05-02
fr_insee
2023-07-19
fr_insee
17 RUE DES PROFESSEURS CURIE, 29100 DOUARNENEZ
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MICHEL DIARDAdministrateur—France registry
ARMEL DAVIDMembre du directoire—France registry
GILLES DAVIDMembre du directoire—France registry
JOEL EUGENE SIMON MARIE DAVIDMembre du directoire—France registry
LA CURMA IMMOBILIEREMembre du directoire—France registry
LA GYLBONNEMembre du directoire—France registry
PATRICK DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DAVID (officer) matches PEP Gilles David — Q66501114. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off