DOSSIERS / GFV EN PIMONT
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Company dossier

GFV EN PIMONT

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492053848 · 492053848 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GFV EN PIMONT
fr_insee
492053848
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-26
fr_insee
22 AV ROCKEFELLER, 39100 DOLE
fr_insee
68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
BERNARD GABLEDirigeant—France registry
DANIEL PRICEDirigeant—France registry
DOMINIQUE RATELDirigeant—France registry
EVA REHNDirigeant—France registry
ISABELLE HOLLMANDirigeant—France registry
JACQUELINE MOULLEDirigeant—France registry
JEAN MAURICE GARNIERDirigeant—France registry
JEAN-PIERRE SILVADirigeant—France registry
MARIE-NOELLE LAGRANGEDirigeant—France registry
NICOLE ROBYNDirigeant—France registry
PHILIPPE BESSONDirigeant—France registry
REMY ROUXDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PRICE (officer) matches PEP Price Daniel — Speaker of the Texas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL PRICE (officer) matches PEP Price Daniel — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

REMY ROUX (officer) matches PEP Rémy Roux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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