DOSSIERS / FOLIE GODOT
← SearchExport PDF
Company dossier

FOLIE GODOT

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891321648 · 891321648 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
FOLIE GODOT
fr_insee
891321648
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-01
fr_insee
33 RUE DES BONNETIERS, 10700 LE CHENE
fr_insee
01.47Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELIA CARRYPrésidentFrance registry
SEVERIN FRANCOIS GAUDYPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA FOLIE GODOT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100