DOSSIERS / GFV LES MALPOIRIERS
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Company dossier

GFV LES MALPOIRIERS

FRANCE · COMPANY · INCORPORATED 2007-08-27
KYBE ID: FR-499635332 · 499635332 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
GFV LES MALPOIRIERS
fr_insee
499635332
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dissolved
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Real-estate development company (SCI)
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2007-08-27
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5 RUE DE MAZERAY, 21190 MEURSAULT
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68.20B
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€10,000
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Connections

25 links
Shared operator — likely the same administrator
SCI DES CARABINSShared officer / director · 2 share thisCARDIOCITEShared officer / director · 2 share thisSCM GROUPE MEDICAL COLOMBIERShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE L'EMPEREURShared officer / director · 2 share thisDOMAINE COCHE FABIENShared officer / director · 3 share thisGFA FABIEN COCHEShared officer / director · 3 share thisJYSECShared officer / director · 4 share thisOLALShared officer / director · 4 share thisGROUPE ELANCIA AGENCE FRANCHE COMTEShared officer / director · 4 share thisSCI JANShared officer / director · 4 share thisGAMOShared officer / director · 4 share thisGFA FABIEN COCHEShared registered address · 5 share thisMAISON COCHE FABIENShared registered address · 5 share this[ND]Shared registered address · 5 share thisDOMAINE COCHE FABIENShared registered address · 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 25 — full graph via /v1/entities/FR-499635332/network.

People with significant control

10 people
NameRoleFromSource
FABIEN RAYMOND GUY COCHEDirecteur—France registry
ANDRE VALERIE BATESDirigeant—France registry
GASTON JEAN FOUCHERESDirigeant—France registry
GUILLAUME BERNARD-MARIE FESQUETDirigeant—France registry
JACQUELINE MARIE-THERESE PUISSEGURDirigeant—France registry
JEAN-JACQUES CAMILLE GEORGES MEUNIERDirigeant—France registry
JEAN-MAURICE GARNIERDirigeant—France registry
NATHALIE MADELEINE ANDREE CATINEAUDirigeant—France registry
RICHARD ALLAN COXDirigeant—France registry
YANNICK AIME BERNARD MORIZOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100