DOSSIERS / GFV ESPRIT 20 DE BOURGOGNE
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Company dossier

GFV ESPRIT 20 DE BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532929288 · 532929288 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 119Risk signals 4Sources

Key facts

active
GFV ESPRIT 20 DE BOURGOGNE
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532929288
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active
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Real-estate development company (SCI)
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2011-06-16
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1 RUE Goujard, 21200 Bligny-lès-Beaune
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68.20B
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€2,752,000
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Connections

119 links
Shared operator — likely the same administrator
SCI LA DIGUEShared officer / director · 2 share thisSCI CYRANOShared officer / director · 2 share thisLES FENETRES DE L'EMBANIEShared officer / director · 2 share thisSCI MADOShared officer / director · 2 share thisSOCIETE CIVILE DU GOLFShared officer / director · 2 share thisSCI CREQUI - 01Shared officer / director · 2 share thisSCI RECHUDShared officer / director · 2 share thisCHARRA BERNARD MACONNERIEShared officer / director · 2 share thisSCI DU 75 AVENUE VANIERShared officer / director · 3 share thisETABLISSEMENTS FARGETShared officer / director · 3 share thisLAPHARIAShared officer / director · 3 share thisMARSEN PARTICIPATIONSShared officer / director · 3 share thisSCI NOUVELLES RESIDENCES TRINITE SUR MERShared officer / director · 3 share thisSCI DE L'EDELWEISSShared officer / director · 3 share thisSCI SEZE 01Shared 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 119 — full graph via /v1/entities/FR-532929288/network.

People with significant control

56 people
NameRoleFromSource
Adeline Marie Paule CADAMONDirigeant—France registry
Aleth Marie-Pierre BITOUZETDirigeant—France registry
ADELINE MARIE PAULE CADAMONMembre du directoire—France registry
ALETH MARIE-PIERRE BITOUZETMembre du directoire—France registry
ANDRE FARGETMembre du directoire—France registry
BERNADETTE DOUSSONMembre du directoire—France registry
BERNARD CHARRAMembre du directoire—France registry
BERNARD KUNGMembre du directoire—France registry
BERNARD MARIE LOUIS JACQUES DELORMEMembre du directoire—France registry
BERNARD PHILIBERTMembre du directoire—France registry
CHRISTIAN ALLONCLEMembre du directoire—France registry
CHRISTIAN EMMANUEL JOSEPH JOLLIVETMembre du directoire—France registry
DENIS NOVENAMembre du directoire—France registry
DOMINIQUE GERGONNEMembre du directoire—France registry
DOMINIQUE MARIE BERNARD FOURNIERMembre du directoire—France registry
FRANCIS ALBERT MARIE PENINMembre du directoire—France registry
FRANCIS CHARLES JACKIE PRESTINIMembre du directoire—France registry
FRANCIS NEIRYNCKMembre du directoire—France registry
FRANCOIS THARREAUMembre du directoire—France registry
FREDERIC LE MERMembre du directoire—France registry
FREDERIQUE TAVERNIERMembre du directoire—France registry
⚠ GUY JACQUEMINMembre du directoire—France registry
JACQUES RENE POINCELOTMembre du directoire—France registry
JACQUES ROBERT BROSSARDMembre du directoire—France registry
JEAN-DIDIER MICHEL MARCEL THOMASMembre du directoire—France registry
⚠ JEAN-FRANCOIS CARONMembre du directoire—France registry
JEAN-MARIE FRANCOIS FREREJACQUESMembre du directoire—France registry
JEAN RENE MARCEL TESSIERMembre du directoire—France registry
JEROME PIGNARDMembre du directoire—France registry
JULIEN AUGUSTE FATHMembre du directoire—France registry
Kamel BOUTIABMembre du directoire—France registry
LUCIEN RIVOIREMembre du directoire—France registry
MARCEL JEAN-MARIE CHARPENTIERMembre du directoire—France registry
MARCEL SENGELINMembre du directoire—France registry
MARIANNE SAUSSOLMembre du directoire—France registry
MARIE BUSSILLETMembre du directoire—France registry
MARIE-FRANCE GOUINGUENETMembre du directoire—France registry
MICHELE YVONNE MAHILLONMembre du directoire—France registry
MICHEL VICTOR ANDRE GUERRE-CHALEYMembre du directoire—France registry
PASCAL RANCEMembre du directoire—France registry
PATRICK EDMOND PAUL DESCHODTMembre du directoire—France registry
PHILIPPE MARCEL JOSEPH BLANCMembre du directoire—France registry
PIERRE ANDRE POUXMembre du directoire—France registry
PIERRE DISCHAMPMembre du directoire—France registry
PIERRE JULES DESIRE VAUSSELINMembre du directoire—France registry
PIERRE MAURICE ROGER COLMARTMembre du directoire—France registry
PIERRE REYMONDMembre du directoire—France registry
PIERRE ROBERTMembre du directoire—France registry
PIERRETTE GIRAULTMembre du directoire—France registry
SERGE DOMINIQUE DEVYLDEREMembre du directoire—France registry
Showing 50 of 56 — full officer list via the API (/v1/entities/FR-532929288/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY JACQUEMIN (officer) matches PEP Guy Jacquemin — Q66500271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CARON (officer) matches PEP Jean-François Caron — Q66499588. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CARON (officer) matches PEP Jean-François Caron — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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