DOSSIERS / GFV LE PLATEAU DE MAUCOIL
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Company dossier

GFV LE PLATEAU DE MAUCOIL

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-514963792 · 514963792 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GFV LE PLATEAU DE MAUCOIL
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514963792
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dissolved
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Real-estate development company (SCI)
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2009-09-21
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CHE DE MAUCOIL, CHATEAU MAUCOIL, 84230 CHATEAUNEUF-DU-PAPE
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68.20B
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€1,563,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

348 people
NameRoleFromSource
ABEL BALARDMembre du directoireFrance registry
AGNES MARTINMembre du directoireFrance registry
ALAIN CHAPUISMembre du directoireFrance registry
ALAIN GERVAISMembre du directoireFrance registry
ALAIN MASSIRONIMembre du directoireFrance registry
ALAIN MORELMembre du directoireFrance registry
ALBERT RAUCOURTMembre du directoireFrance registry
ALEXANDRA GERALDINE STEPHANIE MARIE SPRIETMembre du directoireFrance registry
ALEXANDRE BIDARDMembre du directoireFrance registry
ALEXANDRE HENCHEMembre du directoireFrance registry
ALEXANDRE NICOLASMembre du directoireFrance registry
ANDRE CHAPERONMembre du directoireFrance registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CHAPUIS (officer) matches PEP Alain Chapuis — Q66501268. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CHAPUIS (officer) matches PEP Alain Chapuis — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERVAIS (officer) matches PEP Alain Gervais — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MOREL (officer) matches PEP Alain Morel — Q66500893. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AUGUSTE MATHIEU (officer) matches PEP Auguste Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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