DOSSIERS / G.D.V.
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G.D.V.

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: FR-501682348 · 501682348 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
G.D.V.
fr_insee
501682348
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-26
fr_insee
3 RTE DE LOBELISQUE, 77174 VILLENEUVE-LE-COMTE
fr_insee
68.20B
fr_insee
€75,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

G.D.V.fr_insee · 322151663 · dissolvedG.D.V.fr_insee · 337959258 · dissolvedG.D.V.fr_insee · 403585227 · dissolvedG.D.V.fr_insee · 423950369 · dissolvedG.D.V.fr_insee · 503594558 · dissolvedG.D.V.fr_insee · 850631342 · dissolvedG D Vfr_insee · 879091569 · dissolved

People with significant control

16 people
NameRoleFromSource
JACKY DELEVEDirecteur—France registry
KATARINA SENECADirecteur—France registry
PAUL SCHOUMAKERDirecteur—France registry
ALBERT NICOLAS MONOTMembre du directoire—France registry
ALEXANDRE CLEMENTMembre du directoire—France registry
DAVID CLEMENTMembre du directoire—France registry
DESIRE CLEMENTMembre du directoire—France registry
DONALD DelèveMembre du directoire—France registry
GARY JASON MONOTMembre du directoire—France registry
⚠ JACQUES LEGRAINMembre du directoire—France registry
JEAN JACQUES MONOTMembre du directoire—France registry
JEAN JASON BOUILLONMembre du directoire—France registry
JEAN JOSEPH ADOLPHEMembre du directoire—France registry
PATRICIA TRENIERMembre du directoire—France registry
SAMUEL LEMAIREMembre du directoire—France registry
DAVID ANDRE BARBIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

JACQUES LEGRAIN (officer) matches PEP Jacques Legrain — Q66501088. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement