DOSSIERS / GODEFROY 32
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GODEFROY 32

FRANCE · COMPANY · INCORPORATED 1992-12-29
KYBE ID: FR-389611815 · 389611815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GODEFROY 32
fr_insee
389611815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-29
fr_insee
19 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.2.I.activeAline VICENTE ALVAREZactiveALL PARTactiveANNE-SOPHIE MATHISactiveAURIANE MARIE SOLANGE DE LESTRANGEdissolvedBEATRICE KOUHANAactiveCAMILLE SARAH TUILdissolvedCAMINOdissolvedCassandre VaudissolvedEGLANTINE MONNOYEUR CONSULTINGdissolvedEL'F CONSULTINGactiveEMMA RACHEL LEVYactiveEUROPEENNE DE MATERIELS ET PRODUITSdissolvedEvelyne DECARISactiveFABRICE MAXIME ROLLANDactiveFK CONSULTINGdissolvedGERALDINE DAHANactiveGuillaume MoutteactiveHAKIM JIRAdissolvedHDB CAPITALactive

+61 more

People with significant control

3 people
NameRoleFromSource
AMOURELLE ROLAND JEAN-FRANCOISDirecteur—France registry
VIRGINIE AMOURELLEDirigeant—France registry
ANNE-MARIE MARCELLE LOUISE PECOUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100