DOSSIERS / GFV IN VINO VERITAS
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Company dossier

GFV IN VINO VERITAS

FRANCE · COMPANY · INCORPORATED 2005-07-11
KYBE ID: FR-483119103 · 483119103 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

active
GFV IN VINO VERITAS
fr_insee
483119103
fr_insee
active
fr_insee
Civil company
fr_insee
2005-07-11
fr_insee
1 SQ VERMENOUZE, 75005 PARIS 5E ARRONDISSEMENT
fr_insee
68.32A
fr_insee
€91,500
fr_insee

Connections

33 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER J & D BENOISTShared officer / director · 2 share thisDE LA ROQUETTE GENIVEShared officer / director · 2 share thisSCI AUGUSTINEShared officer / director · 2 share thisGFV VIGNE FONCIERShared officer / director · 3 share thisP.I.C.Shared officer / director · 3 share thisSCI ETOILE LIBERTEShared officer / director · 3 share thisIMMOZEDShared officer / director · 3 share thisMOREAUShared officer / director · 3 share thisPOGO MARKETINGShared officer / director · 4 share thisLA FABRIQUEShared officer / director · 4 share thisEPROVENANCE FRANCEShared officer / director · 4 share thisINITIATIVES STRATEGIQUES ET FINANCIERESShared officer / director · 4 share thisSCM DOCTEURS GANTER VALERO ET MARTINShared officer / director · 4 share thisBJD CONSEIL ET INVESTISSEMENTShared officer / director · 4 share thisFINUZES 2010-1Shared 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.

Showing 15 of 33 — full graph via /v1/entities/FR-483119103/network.

People with significant control

22 people
NameRoleFromSource
ALIX LEFEBVREDirecteur—France registry
JEAN-GABRIEL MARTINDirecteur—France registry
VINCENT PENOTDirecteur—France registry
BERTRAND DECHERYMembre du directoire—France registry
BRUNO CAUDRILLIERMembre du directoire—France registry
BRUNO PIERARDMembre du directoire—France registry
CATHERINE LOMBARDOMembre du directoire—France registry
ELISABETH RANQUEMembre du directoire—France registry
EVA BerentsMembre du directoire—France registry
FANNY BRICOUTMembre du directoire—France registry
JACQUES LOUIS PICARDMembre du directoire—France registry
JEAN-PIERRE BRICOUTMembre du directoire—France registry
⚠ JOSEPH MARTINMembre du directoire—France registry
JOSEPH PATRICK LINKENSMembre du directoire—France registry
MARGRIET MARIA VAN VAERENBERGHMembre du directoire—France registry
MARIE THIERRY-MIEGMembre du directoire—France registry
MARTINE BOURGUEMembre du directoire—France registry
MARTINE VANDENPOELMembre du directoire—France registry
MAURICE RENE DOHYMembre du directoire—France registry
PASCAL COUPINMembre du directoire—France registry
PHILIPPE HASPESLAGHMembre du directoire—France registry
YOLANDE BENOISTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH MARTIN (officer) matches PEP Joseph Martin — Member of the 1701 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MARTIN (officer) matches PEP Joseph Martin — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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