DOSSIERS / GAEC GODEFROY
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Company dossier

GAEC GODEFROY

FRANCE · COMPANY · INCORPORATED 1993-04-29
KYBE ID: FR-390630861 · 390630861 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAEC GODEFROY
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390630861
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active
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Real-estate civil company (SCI)
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1993-04-29
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17 RUE PRINCIPALE, SAPIGNIES, 62121 SAPIGNIES
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01.50Z
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1
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€154,736
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT GODEFROYPrésident—France registry
PHILIPPE ANDRE GODEFROYPrésident—France registry
VALENTIN GODEFROYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

LAURENT GODEFROY (officer) matches PEP Laurent Godefroy — Q66500054. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100