DOSSIERS / GOPADI
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Company dossier

GOPADI

FRANCE · COMPANY · INCORPORATED 2023-11-06
KYBE ID: FR-981182421 · 981182421 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOPADI
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981182421
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active
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Simplified joint-stock company (SAS)
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2023-11-06
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40 RTE de Houdan, 78711 Mantes-la-Ville
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45.11Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEKOU CAMARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

SEKOU CAMARA (officer) matches PEP Sékou Camara — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100