DOSSIERS / 10 GV
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Company dossier

10 GV

FRANCE · COMPANY · INCORPORATED 2006-07-21
KYBE ID: FR-491126728 · 491126728 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
10 GV
fr_insee
491126728
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-21
fr_insee
10 AV GEORGE V, 75008 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€13,585,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 VHdissolvedA.M.CONSEILdissolvedANNE-AYMONE AGNES MARIE DE CAFFARELLIdissolvedARMENIE INFOdissolvedASMdissolvedBERLYS DEVELOPPEMENTdissolvedBEST MAK FRANCEdissolvedBIZOT BOISMILON LANDRY TEULIERdissolvedBOULEVARD ALFRED ROGIERdissolvedCONCORDIUMdissolvedEURONIXA METAVERSE STUDIOS VRactiveFINANCIERE LAHAULLEactiveFLORENCE JULIANE DELACHAPELLEactiveFONTENAY OPERATING PARTNERdissolvedGEORGE V CENTERactiveGFA DE L'ENNERIEdissolvedGROUPE MdissolvedHANAA ALLALGAactiveHARRINGTON SAINT GERMAINdissolvedHOLDING CENTERdissolved

+57 more

People with significant control

10 people
NameRoleFromSource
ALIETTE DE CAFFARELLIDirigeant—France registry
ARNAUD DE CAFFARELLIDirigeant—France registry
CHANTAL DE CAFFARELLIDirigeant—France registry
CHARLES DE CAFFARELLIDirigeant—France registry
EMMANUEL DE CAFFARELLIDirigeant—France registry
ERIC De CaffarelliDirigeant—France registry
GUILLAUME DE CAFFARELLIDirigeant—France registry
JEANNE DE LA RUELLEDirigeant—France registry
RAOUL De CaffarelliDirigeant—France registry
JEAN-FRANCOIS DE CAFFARELLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DE CAFFARELLI (officer) matches PEP Jean-François de Caffarelli — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100