DOSSIERS / CHAI MONSIEUR GODARD
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Company dossier

CHAI MONSIEUR GODARD

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903840270 · 903840270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAI MONSIEUR GODARD
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903840270
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dissolved
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Real-estate civil company (SCI)
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2021-10-05
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53 B BD DES BELGES, 76000 ROUEN
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDOUARD XAVIER MAURICE LAUBIESDirecteur—France registry
JEANNE MELINA MARIE THEVENETDirecteur—France registry
COULEUR CAFEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100