DOSSIERS / GODART LUDOVIC
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Company dossier

GODART LUDOVIC

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-820810646 · 820810646 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GODART LUDOVIC
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820810646
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active
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General partnership (SNC)
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2016-06-20
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LA BASSE, FERME DE, 51800 SIVRY-ANTE
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01.61Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC ALAIN GODARTDirecteur—France registry
VALERIE BERNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE BERNARD (officer) matches PEP Valérie Bernard — Q66499523. Apply enhanced due diligence.

Risk journey — why 16?

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