DOSSIERS / GFV VIINCENT JABOULET
← SearchExport PDF
Company dossier

GFV VIINCENT JABOULET

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-503485468 · 503485468 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 123Risk signals 4Sources

Key facts

active
GFV VIINCENT JABOULET
fr_insee
503485468
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2008-04-30
fr_insee
91 BD PASTEUR, 91-93, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
68.32A
fr_insee
€634,600
fr_insee

Companies at this address

92 total

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

AGIPI CLIMATactiveAMUNDI ACTIONS FRANCE SELECTIONactiveAMUNDI DEFI FONCIERdissolvedAMUNDI DEFI FONCIER 2dissolvedAMUNDI DELTA CAPITAL SANTEactiveAMUNDI ESRactiveAMUNDI FINANCEdissolvedAMUNDI FINANCE EMISSIONSdissolvedAMUNDI IMMO DOMIPIERREactiveAMUNDI INVESTISSEMENT FORESTIERactiveAMUNDI OBLIG MONDE RESPONSABLEactiveAMUNDI PEF GP 1dissolvedAMUNDI PME ISF 2017activeAMUNDI PRIVATE EQUITY FUNDSdissolvedAMUNDI RESPONSIBLE INVESTINGactiveAMUNDI SELECTION LOGEMENTactiveAMUNDI VENTURESdissolvedBFT INVESTMENT MANAGERSdissolvedBFT MONETAIRE COURT TERME ISR CLIMATactiveBFT PARTNERSactive

+72 more

Connections

123 links
Shared operator — likely the same administrator
GANY VENDOMEShared officer / director · 2 share thisGFA DES CHARMINESShared officer / director · 2 share thisART'IMMO SCIShared officer / director · 2 share thisECURIE BLEUEShared officer / director · 2 share thisRAPHANELShared officer / director · 2 share thisSCI PISCINE DES QUEUILLESShared officer / director · 2 share thisGAEC DE PASSEBORDEShared officer / director · 2 share thisSOCIETE CIVILE DE L'ORMEShared officer / director · 2 share thisSCI ACEBISShared officer / director · 2 share thisRESTAURANT LE CAIRNShared officer / director · 2 share thisL'ALLIANCE DES COTES ROTIESShared officer / director · 2 share thisSCEA CALUIRE LEGUMES GPEShared officer / director · 2 share thisGUELYShared officer / director · 2 share thisB.H. MANAGEMENT PRESTATIONShared officer / director · 3 share thisPEIREIGUIOUShared officer / director · 3 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 123 — full graph via /v1/entities/FR-503485468/network.

People with significant control

122 people
NameRoleFromSource
ALAIN GAUTHEYMembre du directoire—France registry
ALAIN NOLLMembre du directoire—France registry
ALAIN SAINT DIZIERMembre du directoire—France registry
ALINE DE CASTROMembre du directoire—France registry
ALINE GIRARDOTMembre du directoire—France registry
ANABELLA CASCOMembre du directoire—France registry
ANDRE BORRONMembre du directoire—France registry
ANDRE GAUCHETMembre du directoire—France registry
ANDRE GUY CALDEMAISONMembre du directoire—France registry
ANDRE LAFFAYMembre du directoire—France registry
ANNE BIDAUDMembre du directoire—France registry
ANNE-MARIE TRANCHANDMembre du directoire—France registry
ANNICK LAFOUGEMembre du directoire—France registry
ANNIE DOMURMembre du directoire—France registry
ANNIE JANDOTMembre du directoire—France registry
BERNARD CHAMPIONMembre du directoire—France registry
BERNARD GIRARDONMembre du directoire—France registry
BERNARD JEANDOTMembre du directoire—France registry
BERNARD RAPHANELMembre du directoire—France registry
BERTRAND HELLUYMembre du directoire—France registry
BRUNO GUELYMembre du directoire—France registry
CALIXTE GIRAUDMembre du directoire—France registry
CHANTAL BALDASSOMembre du directoire—France registry
CHANTAL PAILLEREAUMembre du directoire—France registry
CHRISTIAN LASCOMBEMembre du directoire—France registry
CLAUDE CHANELMembre du directoire—France registry
CLAUDE CHARLETMembre du directoire—France registry
CLAUDE DUPUISMembre du directoire—France registry
CLAUDE GROSMembre du directoire—France registry
CLAUDE YENCEMembre du directoire—France registry
CLAUDINE CANNARDMembre du directoire—France registry
COLETTE DOIXMembre du directoire—France registry
CONSTANTIN PIATNITSKYMembre du directoire—France registry
DANIEL BROTTOMembre du directoire—France registry
DANIELLE ROLLANTMembre du directoire—France registry
DANIEL TESTUDMembre du directoire—France registry
DENISE GRISARDMembre du directoire—France registry
DIDIER MORELMembre du directoire—France registry
EDITH GAGNEUXMembre du directoire—France registry
ELIANE MARIE BONNIERMembre du directoire—France registry
ELIETTE PINAULTMembre du directoire—France registry
ELISABETH FOLLEASMembre du directoire—France registry
ERIC CHEVALIERMembre du directoire—France registry
ERIC VIOLETTEMembre du directoire—France registry
FRANCOISE DEGOULANGEMembre du directoire—France registry
FRANCOISE FORQUINMembre du directoire—France registry
FRANCOISE JABOULETMembre du directoire—France registry
FRANCOISE MIOLANDMembre du directoire—France registry
FRANCOIS GISCARD D'ESTAINGMembre du directoire—France registry
GENEVIEVE GUICHARDMembre du directoire—France registry
Showing 50 of 122 — full officer list via the API (/v1/entities/FR-503485468/people).

Risk signals

4 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CHAMPION (officer) matches PEP Bernard Champion — Q66499670. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CHAMPION (officer) matches PEP Bernard Champion — Q66500257. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100