DOSSIERS / GFV IMPERIAL CABRIERES LES SILEX
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Company dossier

GFV IMPERIAL CABRIERES LES SILEX

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531625879 · 531625879 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 145Risk signals 10Sources

Key facts

dissolved
GFV IMPERIAL CABRIERES LES SILEX
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531625879
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dissolved
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Real-estate development company (SCI)
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2011-04-08
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CHE DE L'ORATOIRE, CHEMIN MONSEIGNEUR ANDRE MESTRE, 84230 CHATEAUNEUF-DU-PAPE
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68.20B
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€588,000
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Connections

145 links
Shared operator — likely the same administrator
SCI CORCYREShared officer / director · 2 share thisT.P.I.MShared officer / director · 2 share thisLES DEUX CLOCHERSShared officer / director · 2 share thisSCI DE CHARNESSEUILShared officer / director · 2 share thisSCI MARShared officer / director · 2 share thisLES AIRIALESShared officer / director · 2 share thisDBHShared officer / director · 2 share thisSCI P. MAC GUFFINShared officer / director · 2 share thisFRAGRANCEShared officer / director · 2 share thisLE BLEUShared officer / director · 3 share thisMIKA INVESTShared officer / director · 3 share thisRESILIENCE DIGITALEShared officer / director · 3 share thisAZUR POINT BATShared officer / director · 3 share thisCEYRELShared officer / director · 3 share thisSELARL DOCTEUR LUC CHIKHANIShared 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 145 — full graph via /v1/entities/FR-531625879/network.

People with significant control

124 people
NameRoleFromSource
AGNES ARNAUDDirecteur—France registry
AGNES DEMAREMembre du directoire—France registry
AKIKO SUZUKIMembre du directoire—France registry
ALAIN REYMembre du directoire—France registry
ALEXANDRE NICOLASMembre du directoire—France registry
ANDRE LEMAITREMembre du directoire—France registry
ANNIE VERNYMembre du directoire—France registry
ANTOINE MATRATMembre du directoire—France registry
AUDE OSCHWALDMembre du directoire—France registry
BERNARD MARTINMembre du directoire—France registry
BERTRAND ALLEMANDMembre du directoire—France registry
BRUNO CHAMAYOUMembre du directoire—France registry
CAROLE FAVREMembre du directoire—France registry
CATHERINE ARNAUDMembre du directoire—France registry
CATHERINE LACROIXMembre du directoire—France registry
CATHERINE THUEMembre du directoire—France registry
CATHERINE TONNARMembre du directoire—France registry
CHARLES BOTTGERMembre du directoire—France registry
CHARLES CASTELAINMembre du directoire—France registry
CHRISTINE PISSOURAILLEMembre du directoire—France registry
DANIELE BOUCOTMembre du directoire—France registry
DAVID LUCASMembre du directoire—France registry
DAVID MARIONMembre du directoire—France registry
DAVID VACARYMembre du directoire—France registry
DENIS LOULIERMembre du directoire—France registry
EDITH JURIE DES CAMIERSMembre du directoire—France registry
ELIZA MARTA GIERASIMIUKMembre du directoire—France registry
ERIC BOYERMembre du directoire—France registry
ERIC DEPAYEMembre du directoire—France registry
ERIC HESSMembre du directoire—France registry
ERIC LECOSSAISMembre du directoire—France registry
ERIC PROSSERMembre du directoire—France registry
ETIENNE SCHMELZERMembre du directoire—France registry
FABIENNE DUCARMEMembre du directoire—France registry
FRANCIS DUMOULINMembre du directoire—France registry
FRANCIS LAFFORGUEMembre du directoire—France registry
FRANCOIS CHARLES SCHOTTMembre du directoire—France registry
FREDERIC CABRIEREMembre du directoire—France registry
FREDERIC VIVIENMembre du directoire—France registry
GENEVIEVE MARIE BONISMembre du directoire—France registry
GERARD PISSOURAILLEMembre du directoire—France registry
GUILLAUME LEFAUCHEUXMembre du directoire—France registry
GUILLAUME POITRASSONMembre du directoire—France registry
IRVIN PISSOURAILLEMembre du directoire—France registry
ISABELLE ROSSIGNOLMembre du directoire—France registry
JACQUELINE COLLYMembre du directoire—France registry
JACQUES GIRAULTMembre du directoire—France registry
JEAN-CHARLES TURPINMembre du directoire—France registry
JEAN-CLAUDE PLANMembre du directoire—France registry
JEAN-CLAUDE POLICONMembre du directoire—France registry
Showing 50 of 124 — full officer list via the API (/v1/entities/FR-531625879/people).

Risk signals

10 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU DOMAINE DE CABRIERES LES SILEX · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN REY (officer) matches PEP Alain Rey — Q66499444. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN REY (officer) matches PEP Alain Rey — Q66501040. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LEMAITRE (officer) matches PEP André Lemaitre — Q66499851. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Martin Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LUCAS (officer) matches PEP David Lucas — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LUCAS (officer) matches PEP David Lucas — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 43?

10 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+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)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100