DOSSIERS / DU GODAT
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Company dossier

DU GODAT

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810026765 · 810026765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
DU GODAT
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810026765
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dissolved
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Civil company
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2015-03-06
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35 RUE DE LA LIBERATION, 51500 MAILLY-CHAMPAGNE
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68.20B
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€370,000
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Connections

22 links
Shared operator — likely the same administrator
SCI MILANShared officer / director · 2 share thisLOU PARPAIOUNShared officer / director · 2 share thisSC MARINE PEREIRAShared officer / director · 3 share thisHUGUES PEREIRAShared officer / director · 3 share thisMULLER-PEREIRAShared officer / director · 6 share thisGROUPAMA NORD ESTShared officer / director · 6 share thisEARL MULLERShared officer / director · 6 share thisEARL MULLERShared registered address · 6 share thisLES TILLEULSShared registered address · 6 share thisMULLER-PEREIRAShared registered address · 6 share thisHUGUES PEREIRAShared registered address · 6 share thisSC MARINE PEREIRAShared registered address · 6 share thisASSOCIACAO COMUNITARIA RURAL DAS COMUNIDADES CACHOEIRA E RIACHO DO DOMINGOShared officer / director · 11 share thisLA MESANGEShared officer / director · 11 share thisSECOND OEUVRE DU BATIMENTShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-810026765/network.

People with significant control

17 people
NameRoleFromSource
HUGUES GASTON PEREIRA DOS SANTOSDirecteur—France registry
ANNE-FRANCOISE CONORTONMembre du directoire—France registry
CARLA BALTZERMembre du directoire—France registry
CHANTAL CHADEAUMembre du directoire—France registry
GEORGES MASCLETMembre du directoire—France registry
GUILLAUME DEUFFMembre du directoire—France registry
HEDWIGE DANIELLE MARIE PEREIRA DOS SANTOSMembre du directoire—France registry
HENRI DAYMembre du directoire—France registry
JACQUELINE GUEGUENMembre du directoire—France registry
JEAN DAYMembre du directoire—France registry
JEAN-PIERRE SEILLIERMembre du directoire—France registry
MANUEL PEREIRA DOS SANTOSMembre du directoire—France registry
MARINE PEREIRA DOS SANTOSMembre du directoire—France registry
MICHEL BERTRAND PIERRE ANDRE MULLERMembre du directoire—France registry
MICHELE JUNODMembre du directoire—France registry
PATRICK CHADEAUMembre du directoire—France registry
VINCENZO NIGROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100