DOSSIERS / GFV DU CYROTIER
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Company dossier

GFV DU CYROTIER

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752488056 · 752488056 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
GFV DU CYROTIER
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752488056
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dissolved
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Real-estate development company (SCI)
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2012-07-13
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RUE Richebourg, BP 21, 21630 Pommard
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68.20B
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€109,500
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Connections

20 links
Shared operator — likely the same administrator
SINFONIEREShared officer / director · 2 share thisSCI LE HUSSARD SUR LE MURShared officer / director · 3 share thisSCI J.S.R.Shared officer / director · 3 share thisSCI ROSYLShared officer / director · 3 share thisSANTE INTERNATIONALE & DEVELOPPEMENTShared officer / director · 3 share thisARVIGNEShared officer / director · 4 share thisOLIVIER ET FABIENNE CYROTShared officer / director · 4 share thisCUMA DES MEURGETSShared officer / director · 4 share thisDOMAINE DE LA MALAURIEShared officer / director · 4 share thisBELLALUIShared officer / director · 4 share thisSchlosspark UG (haftungsbeschränkt)Shared officer / director · 11 share thisExellence UG (haftungsbeschränkt)Shared officer / director · 11 share thisANCO-Kunststoff-Anwendungstechnik-GmbHShared officer / director · 11 share thisVIP CARFINANCE UG (haftungsbeschränkt)Shared officer / director · 11 share thisIngenieurbüro für Tiefbautechnik Wolf und Schneider GmbHShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-752488056/network.

People with significant control

23 people
NameRoleFromSource
OLIVIER CYROTDirecteur—France registry
ANTOINE FRANCOIS MELCHIOR ZEN-RUFFINENDirigeant—France registry
CATHERINE GENEVIEVE MARIE-THERESE ATGERDirigeant—France registry
CATHERINE MONIQUE JOSETTE BACHELIERDirigeant—France registry
FRANCOIS LAURENT MARIE BOILLOTDirigeant—France registry
⚠ FRANK KURTDirigeant—France registry
MARIE CHRISTINE GLASSONDirigeant—France registry
MICHEL PIERRE DAL MOLINDirigeant—France registry
PIERRE REYXDirigeant—France registry
CATHERINE REYXMembre du directoire—France registry
CHRISTIAN REYXMembre du directoire—France registry
DIDIER CHARLES ALFRED MOURGUESMembre du directoire—France registry
GERARD VICTOR TARTEMembre du directoire—France registry
JEANNE ANNE-MARIE DELAUNAYMembre du directoire—France registry
JEAN ROBERT DAL MOLINMembre du directoire—France registry
MARC-EMMANUEL OLIVIER CYROTMembre du directoire—France registry
MARC JOSEPH MARCEL HIBONMembre du directoire—France registry
MARIE-THERESE YVONNE LHOMMEMembre du directoire—France registry
MARYSE SIMONE HIRONMembre du directoire—France registry
ROMAIN REYXMembre du directoire—France registry
SERGE BRUNO LEVEQUEMembre du directoire—France registry
Sylvie DAL MOLINMembre du directoire—France registry
TANIA ROMIOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANK KURT (officer) matches PEP Kurt Frank — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

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