DOSSIERS / G.F.V. SAINT VINCENT LE PUY
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Company dossier

G.F.V. SAINT VINCENT LE PUY

FRANCE · COMPANY · INCORPORATED 2004-12-24
KYBE ID: FR-480074038 · 480074038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 139Risk signals 2Sources

Key facts

dissolved
G.F.V. SAINT VINCENT LE PUY
fr_insee
480074038
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-24
fr_insee
CHATEAU LE PUY, 33570 SAINT-CIBARD
fr_insee
68.20B
fr_insee
€4,335,500
fr_insee

Connections

139 links
Shared operator — likely the same administrator
SCI PORT VAN GOGHShared officer / director · 2 share thisCHATEAU LE PUY - JP & P AMOREAUShared officer / director · 2 share thisAUSTRAL LOC 19Shared officer / director · 2 share thisSCI 4 BShared officer / director · 2 share thisRELAXShared officer / director · 2 share thisTAILLEFER-PECHShared officer / director · 2 share thisGFV VIFONCIER CHARLEMAGNEShared officer / director · 2 share thisCVT BESANCEUILShared officer / director · 2 share thisSCI BRUYERE & CIEShared officer / director · 2 share thisSCI HEIDIShared officer / director · 2 share thisGFA MOROShared officer / director · 2 share thisSMAC CORPShared officer / director · 2 share thisPEYSSONNEAU 49Shared officer / director · 3 share thisPALMShared officer / director · 3 share thisSCI ARELMAShared 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 15 of 139 — full graph via /v1/entities/FR-480074038/network.

People with significant control

89 people
NameRoleFromSource
JEAN PIERRE AMOREAUDirecteur—France registry
PASCAL PIERRE AMOREAUDirecteur—France registry
ADRIEN AMOREAUMembre du directoire—France registry
ALAIN CHTCHÉPINEMembre du directoire—France registry
ALAIN RABINEAUMembre du directoire—France registry
ANDRE EMILAN MANIEREMembre du directoire—France registry
ANNE RUNGEMembre du directoire—France registry
ANNIE BRIDAYMembre du directoire—France registry
ANNIE JACQUELINE LACLERGERIEMembre du directoire—France registry
ARMAND GRESSIERMembre du directoire—France registry
ARMAND LAURENT RALLOMembre du directoire—France registry
BENOIT BRUYEREMembre du directoire—France registry
BERNARD EDOUARD FRANCOIS BRUYEREMembre du directoire—France registry
BERTRAND DOMINIQUE PUIFFEMembre du directoire—France registry
BRIGITTE GELEYMembre du directoire—France registry
CELINE ROYMembre du directoire—France registry
CHRISTIAN JEAN ANTOINE VERNETMembre du directoire—France registry
CHRISTINE BRILLUMembre du directoire—France registry
CHRISTOPHE MARIE THIBOULTMembre du directoire—France registry
CLARA AMOREAUMembre du directoire—France registry
DANIELE LE NESTICMembre du directoire—France registry
DIDIER CAIGNOLMembre du directoire—France registry
DOMINIQUE FONTAINEMembre du directoire—France registry
EMMANUELLE COURTMembre du directoire—France registry
EVELYNE CRAEYEMembre du directoire—France registry
FLORENCE CECILE DESHAYESMembre du directoire—France registry
FRANCK GRAGERMembre du directoire—France registry
FRANCOISE CATHERINE CUISENIERMembre du directoire—France registry
FRANCOISE OLGA TRIBALLATMembre du directoire—France registry
FRANCOISE ROUCOUMembre du directoire—France registry
GERALD ANTOINE FRANGINMembre du directoire—France registry
GERARD AVALLEMembre du directoire—France registry
GERARD DENIS POIRELLEMembre du directoire—France registry
GERARD HENRI SEBAUXMembre du directoire—France registry
GILBERTE MICHELLE JANVIERMembre du directoire—France registry
GREGORY COUPETMembre du directoire—France registry
HELENE BERNONMembre du directoire—France registry
ISABELLE FOURNIERMembre du directoire—France registry
JACQUES CARCELLERMembre du directoire—France registry
JEAN ALBERT DOLEMembre du directoire—France registry
JEAN-CHRISTOPHE LE NYMembre du directoire—France registry
JEAN-CLAUDE DADAUXMembre du directoire—France registry
JEAN-CLAUDE DIBMembre du directoire—France registry
JEAN-CLAUDE PIQUANDMembre du directoire—France registry
JEAN FRANCOIS COTTET-PUINELMembre du directoire—France registry
JEAN MICHEL ANDRE BONNEFONMembre du directoire—France registry
JEAN-PAUL BAUSSANTMembre du directoire—France registry
JEAN-PIERRE BERTHOMembre du directoire—France registry
JEAN THEODORE CLANCHINMembre du directoire—France registry
LEO GRAGERMembre du directoire—France registry
Showing 50 of 89 — full officer list via the API (/v1/entities/FR-480074038/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT VINCENT LE PUY - LA VIGNE DU MOULIN · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100