DOSSIERS / GFV BMG
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Company dossier

GFV BMG

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751602210 · 751602210 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GFV BMG
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751602210
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dissolved
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Real-estate development company (SCI)
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2012-05-29
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IMP DU CLOU, 21190 SAINT-ROMAIN
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68.20B
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€771,600
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Connections

11 links
Shared operator — likely the same administrator
TROIS EShared officer / director · 4 share thisNICOLAS REMPARTShared officer / director · 4 share thisSC HGBShared officer / director · 4 share thisFBFShared officer / director · 11 share thisSCE DOMAINE HENRI ET GILLES BUISSONShared officer / director · 11 share thisHENRI ET GILLES BUISSONShared officer / director · 11 share thisSCI DU CLOUShared officer / director · 11 share thisGFV BEAUNE LES LONGBOISShared officer / director · 11 share thisSC 3 ELEMENTSShared officer / director · 11 share thisJARRONBShared officer / director · 11 share thisSCI LES GRANDS JARDINSShared officer / director · 11 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.

People with significant control

4 people
NameRoleFromSource
GILLES HENRI BUISSONDirecteur—France registry
MONICA DENISE FASULODirecteur—France registry
FRANCK BUISSONDirigeant—France registry
FREDERICK GILLES HENRI LAURENT BUISSONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100