DOSSIERS / YVONNE
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Company dossier

YVONNE

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-932863814 · 932863814 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
YVONNE
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932863814
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active
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Real-estate civil company (SCI)
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2024-09-25
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24 CHE de la chabossière, 24B, 85470 Brem-sur-Mer
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68.20B
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€290,000
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Connections

6 links
Shared operator — likely the same administrator
SARL LUDOVIC GODETShared officer / director · 2 share thisENTREPRISE BRET ET PRAUDShared officer / director · 2 share thisEARL GODETShared officer / director · 5 share thisLA GRAVEEShared officer / director · 5 share thisSCI P.C.G.Shared officer / director · 5 share thisLES TERRES FRANCHESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Béatrice TOUGERONDirecteur—France registry
Anaïs GODETMembre du directoire—France registry
⚠ Christian PRAUDMembre du directoire—France registry
Dominique GODETMembre du directoire—France registry
Fabrice PRAUDMembre du directoire—France registry
Gaëtan GODETMembre du directoire—France registry
Ludovic GODETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian PRAUD (officer) matches PEP Christian Praud — Q66500854. Apply enhanced due diligence.

Risk journey — why 16?

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