DOSSIERS / GAEC GODFRIN
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Company dossier

GAEC GODFRIN

FRANCE · COMPANY · INCORPORATED 1995-08-14
KYBE ID: FR-401980099 · 401980099 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GAEC GODFRIN
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401980099
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dissolved
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Real-estate civil company (SCI)
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1995-08-14
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3 RUE PRINCIPALE, MR GODFRIN J NOEL, 57590 HANNOCOURT
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01.41Z
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€100,584
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Connections

1 link
Shared operator — likely the same administrator
GFA LAYON'S CLUBShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DENIS GODFRINDirigeant—France registry
⚠ JEAN-NOEL GODFRINDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-NOEL GODFRIN (officer) matches PEP Jean-Noël Godfrin — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100