DOSSIERS / GFV LE CASTELPAPAL
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Company dossier

GFV LE CASTELPAPAL

FRANCE · COMPANY · INCORPORATED 2009-08-07
KYBE ID: FR-514160639 · 514160639 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GFV LE CASTELPAPAL
fr_insee
514160639
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-08-07
fr_insee
10 AV LOUIS PASTEUR, Bp 75, 84230 CHATEAUNEUF-DU-PAPE
fr_insee
68.32A
fr_insee
€1,404,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

357 people
NameRoleFromSource
AGNES DEMAREDirigeantFrance registry
ALAIN AGRYDirigeantFrance registry
ALAIN BRUNSCHWIGDirigeantFrance registry
ALAIN BYRAMJEEDirigeantFrance registry
ALAIN GAUTHIERDirigeantFrance registry
ALAIN SIMONDirigeantFrance registry
ALEXANDRE NICOLASDirigeantFrance registry
ANDRE AUSSAGEDirigeantFrance registry
ANDRE PATEFFOZDirigeantFrance registry
ANDRE VIEILLEDirigeantFrance registry
ANNABELLE SOUTTHIPHONGDirigeantFrance registry
ANNE FINCKDirigeantFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV LE CASTELPAPAL II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIANE MULLER (officer) matches PEP Christiane Muller — Q66501052. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100