DOSSIERS / GAEC BONVALOT SUR GRIVEY
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Company dossier

GAEC BONVALOT SUR GRIVEY

FRANCE · COMPANY · INCORPORATED 1992-03-25
KYBE ID: FR-384807442 · 384807442 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GAEC BONVALOT SUR GRIVEY
fr_insee
384807442
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-03-25
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CHATILLON SOUS MAICHE, 25190 LES TERRES-DE-CHAUX
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01.41Z
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Connections

4 links
Corporate ownership network
SOC COOP AGRI FROMA FR VALOREILLE FLEURYShareholder · activeCUMA DES TERRES DE CHAUXShareholder · dissolved
Shared operator — likely the same administrator
SOC COOP AGRI FROMA FR VALOREILLE FLEURYShared officer / director · 3 share thisSCM V POUTRIEUX - PADEANO P BONVALOTShared officer / director · 3 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

2 people
NameRoleFromSource
⚠ PASCAL BONVALOTPrésident—France registry
REGIS BONVALOTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCAL BONVALOT (officer) matches PEP Pascal Bonvalot — Q66499975. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100