DOSSIERS / GFV LES AMBASSADEURS
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Company dossier

GFV LES AMBASSADEURS

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-528984792 · 528984792 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFV LES AMBASSADEURS
fr_insee
528984792
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dissolved
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Real-estate development company (SCI)
fr_insee
2010-12-15
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12 RUE DES TILLEULS, 21220 SAINT-PHILIBERT
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68.20B
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€175,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

35 people
NameRoleFromSource
SEBASTIEN MIGNOTDirecteur—France registry
ALAIN HENRI BOUZONDirigeant—France registry
ARTHUR ROSEDirigeant—France registry
AUDREY JAMBONDirigeant—France registry
BERNARD PIERRE ANDRE CAMELINDirigeant—France registry
CHRISTOPHE CETREDirigeant—France registry
CLAUDE YVES JACQUELOTDirigeant—France registry
DAVID-ALEXANDRE CHEMLADirigeant—France registry
EMMANUEL MARIE GERARD WIRTZDirigeant—France registry
ERIC MACHADODirigeant—France registry
ERIC NADREAUDirigeant—France registry
FABIEN MAX JEAN-ROLAND CHAZOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARTHUR ROSE (officer) matches PEP Arthur Rose — Member of the Parliament of Scotland, Kingdom of Scotland. Apply enhanced due diligence.

Risk journey — why 16?

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