DOSSIERS / FAMILLE GODIN
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Company dossier

FAMILLE GODIN

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918003435 · 918003435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE GODIN
fr_insee
918003435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-02
fr_insee
24 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRU MORARIactiveAMNAdissolvedASHOKAactiveAUDREY EUGENIE ELISE JANICOTactiveAUDRIC FRANCK ROBERT LE FAUCHEURdissolvedDANIEL LEFEBVREdissolvedELISABETH MARIEME ROKHAYA GODINdissolvedEYEactiveJACQUELINE LINGactiveLE JARDINS DE PHENIXdissolvedMICHEL LIMEULdissolved[ND]dissolvedORIANE MELLOUETdissolvedPIERRE CONSTANTYdissolvedSARAHBEL94dissolvedSARL SHERAZdissolvedSPORT D'ELITEactiveSUSHI KYOTOdissolvedSYNDICAT DE COPROPRIETE A FRANCEdissolvedTAOUS LAGGOUNEdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ELISABETH MARIEME ROKHAYA GODINDirecteur—France registry
FRANCOISE MORDANTDirigeant—France registry
GILBERT GUY ALBERT GODINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100