DOSSIERS / SEL GODEFROY MARC
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Company dossier

SEL GODEFROY MARC

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893066977 · 893066977 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEL GODEFROY MARC
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893066977
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dissolved
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Professional LLC (SELARL)
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2021-01-19
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32 RUE DE LA REPUBLIQUE, 78100 SAINT-GERMAIN-EN-LAYE
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86.90E
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC GODEFROYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARC GODEFROY (officer) matches PEP Marc Godefroy — Q66501397. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100