DOSSIERS / GFV DE QUINCY REUILLY EN BERRY
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Company dossier

GFV DE QUINCY REUILLY EN BERRY

FRANCE · COMPANY · INCORPORATED 1994-10-27
KYBE ID: FR-398754895 · 398754895 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 72Risk signals 5Sources

Key facts

dissolved
GFV DE QUINCY REUILLY EN BERRY
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398754895
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dissolved
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Real-estate development company (SCI)
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1994-10-27
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LE TREMBLAY, BRINAY, 18120 BRINAY
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68.20B
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€193,600
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Connections

72 links
Corporate ownership network
CUMA DES VIGNOBLESShareholder · active
Shared operator — likely the same administrator
SOCIETE CIVILE DE LA RANDIEREShared officer / director · 2 share thisSCI RTIShared officer / director · 2 share thisSCEA LES TERRES DU TREMBLAYShared officer / director · 2 share thisOENOVERITASShared officer / director · 2 share thisLRDVShared officer / director · 2 share thisBHD HOLDING LTDShared officer / director · 2 share thisSCI RESIDENCE DU GAI SOLEILShared registered address · 3 share thisSCI HELLShared officer / director · 3 share thisSCI LA LOFANTINEShared officer / director · 3 share thisSCI RESIDENCE DU GAI SOLEILShared officer / director · 3 share thisGFA WILK-TATINShared registered address · 3 share thisGFA DU TREMBLAYShared officer / director · 3 share thisCSN MEDIAShared officer / director · 3 share thisSCI ETCHE MAGUINShared officer / director · 3 share thisDOMAINE MONTGROSShared 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.

Showing 16 of 72 — full graph via /v1/entities/FR-398754895/network.

People with significant control

71 people
NameRoleFromSource
CHANTAL MARTINE FRANCOISE WILKDirecteur—France registry
AGNES LAURENCE VIGOTDirigeant—France registry
ALEXANDRE ROUSSELDirigeant—France registry
ANNICK CHARGELEGUEDirigeant—France registry
ANNICK DOUARINOUDirigeant—France registry
ANNICK GUILLOUXDirigeant—France registry
ANNIE CATELLADirigeant—France registry
CECILE HENAFFDirigeant—France registry
CHRISTIAN FALOURDDirigeant—France registry
CHRISTIAN GUILLOUXDirigeant—France registry
CHRISTOPHE MALLEVAYSDirigeant—France registry
CLAIRE CONGYDirigeant—France registry
DANIELE MUSSETDirigeant—France registry
DENIS JAMETDirigeant—France registry
DENIS LOUIS TATINDirigeant—France registry
DENIS MOYERDirigeant—France registry
DIDIER MARCHANDDirigeant—France registry
DOMINIQUE BAILLYDirigeant—France registry
ELISE TATIN-WILKDirigeant—France registry
FRANCOISE LEBONDirigeant—France registry
GENEVIEVE DELCAMPEDirigeant—France registry
GERARD LEGROSDirigeant—France registry
GERARD PAUL HINERANGDirigeant—France registry
GREGORY COUDREAUDirigeant—France registry
GWENAEL METAISDirigeant—France registry
HANS BERLISGDirigeant—France registry
ISABELLE GOHINDirigeant—France registry
JEAN-BERNARD MIONDirigeant—France registry
JEAN LOUIS TATINDirigeant—France registry
JEAN-MARC MIONDirigeant—France registry
JEAN-MICHEL COTTAVE-CLAUDETDirigeant—France registry
JEAN PIERRE GALLONDirigeant—France registry
JOELLE THERESE DOSSETTODirigeant—France registry
JOHANNE TATIN-WILKDirigeant—France registry
KATHLEEN ALICE BADDELEYDirigeant—France registry
LAURENCE CAUCHYDirigeant—France registry
LAURENT DROINDirigeant—France registry
MARC MAURICE JEAN WILKDirigeant—France registry
MARIA FURICDirigeant—France registry
MARIE-CATHERINE CHEVANCEDirigeant—France registry
MARIE-CLAUDE LUNEAUDirigeant—France registry
MARIE-FRANCE MALEZIEUXDirigeant—France registry
MARIE-FRANCOISE DUFOURDirigeant—France registry
MARION CASAGRANDEDirigeant—France registry
MAROUSSIA TATINDirigeant—France registry
MARTIAL OGORDirigeant—France registry
MAXIME GOTESMANDirigeant—France registry
MICHELANGELO BERTANIDirigeant—France registry
MICHEL BERNARD FRISTOTDirigeant—France registry
MICHEL DULCIREDirigeant—France registry
Showing 50 of 71 — full officer list via the API (/v1/entities/FR-398754895/people).

Risk signals

5 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BAILLY (officer) matches PEP Dominique Bailly — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BAILLY (officer) matches PEP Dominique Bailly — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BERNARD MION (officer) matches PEP Jean-Bernard Mion — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BERNARD MION (officer) matches PEP Jean-Bernard Mion — Q66499599. Apply enhanced due diligence.

Risk journey — why 16?

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