DOSSIERS / GFV SAINT VINCENT DE LA MOLINVIERE
← SearchExport PDF
Company dossier

GFV SAINT VINCENT DE LA MOLINVIERE

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752247429 · 752247429 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 58Risk signals 4Sources

Key facts

active
GFV SAINT VINCENT DE LA MOLINVIERE
fr_insee
752247429
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2012-06-19
fr_insee
19 19 Envers de Valeines, 10110 Balnot-sur-Laignes
fr_insee
68.20B
fr_insee
€840,000
fr_insee

Connections

58 links
Shared operator — likely the same administrator
DE VREESE-MATHIEU NOTAIRE ASSOCIESShared officer / director · 2 share thisPANORMOShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT CONDE BORIBEILLEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT CHATEAU LANDATShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT LES CLOUS DE VOSNEShared officer / director · 3 share thisHOLDING THEVENODShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE SAINT-VINCENT DE L'ABBAYE DE MORGEOTShared officer / director · 3 share thisREPUBLIQUEShared officer / director · 3 share thisGFA SAINT VINCENT DU VAL D'ENACShared officer / director · 3 share thisGFV LA FONT DU LOUPShared officer / director · 3 share thisFAJUMAShared officer / director · 3 share thisSCI LES CYPRESShared officer / director · 3 share thisSCI SAINTE BARBEShared officer / director · 4 share thisSCEA LA FORTIEREShared officer / director · 4 share thisCQTShared officer / director · 4 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 58 — full graph via /v1/entities/FR-752247429/network.

People with significant control

32 people
NameRoleFromSource
ANNE SIMONNE LUCIENNE GREMILLETDirecteur—France registry
JEAN-CHRISTOPHE MICHEL GUY GREMILLETDirecteur—France registry
BRUNO PIERRE MAURICE CARQUILLATDirigeant—France registry
ALBAN GASTON JEAN VIBRACMembre du directoire—France registry
CATHERINE JEANNE RENEE PIGUETMembre du directoire—France registry
CELINE EVELYNE PIERRETTE LARBELETIERMembre du directoire—France registry
CHARLES JOSEPH ETIENNE THEVENODMembre du directoire—France registry
CHRISTIAN PAUL ROGER AUVINETMembre du directoire—France registry
CLAIRE NICOLE CLAUDE MICHAUTMembre du directoire—France registry
EVELYNE CLAUDETTE BERNADETTE CRAEYEMembre du directoire—France registry
Fabienne MENTEURMembre du directoire—France registry
GERARD JULIEN GOSMembre du directoire—France registry
ISABELLE ODILE LIRONMembre du directoire—France registry
JACQUES GERARD ALBERT MENTEURMembre du directoire—France registry
⚠ JEAN-MARC BOYERMembre du directoire—France registry
JEAN-MICHEL GILBERT ERNEST GREMILLETMembre du directoire—France registry
JEANNINE ROSSATMembre du directoire—France registry
JEAN PAUL BOCHUMembre du directoire—France registry
JEAN-PAUL HUBERT CLAUDE PROSTMembre du directoire—France registry
JEAN-PIERRE CORBELMembre du directoire—France registry
JOELLE ELISABETH MIETTONMembre du directoire—France registry
Julie MENTEURMembre du directoire—France registry
LUC CYRILLE DOMINIQUE MARINOMembre du directoire—France registry
Marianne MENTEURMembre du directoire—France registry
Marie-José Louise Carmen MATHIEUMembre du directoire—France registry
MICHEL ANTOINE MAURICE ROUXMembre du directoire—France registry
NADINE MARIE JACQUELINE CHARRETEURMembre du directoire—France registry
PHILIPPE GARABEUFMembre du directoire—France registry
PIERRE RENE JEAN-MARIE COULAUDMembre du directoire—France registry
ROBERT FERNAND PIERRE LARBALETIERMembre du directoire—France registry
SIMONE PAULE JEANNE BESSONMembre du directoire—France registry
VERONIQUE MARIE DANIELLE LOUISETTE REVEILLERMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV SAINT VINCENT DE LA PETITE CHARMOTTE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MARC BOYER (officer) matches PEP Jean-Marc Boyer — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC BOYER (officer) matches PEP Jean-Marc Boyer — Q66499653. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100