DOSSIERS / GFV LES NARVAUX
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Company dossier

GFV LES NARVAUX

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793841669 · 793841669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFV LES NARVAUX
fr_insee
793841669
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dissolved
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Real-estate development company (SCI)
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2013-06-26
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6 RUE DU 8 MAI 1945, 21190 MEURSAULT
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68.20B
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€604,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

57 people
NameRoleFromSource
VINCENT LOUIS GEORGES STANISLAS LATOURDirecteur—France registry
AMELIE MARIE PITOIZETMembre du directoire—France registry
ANDREE MOUTONMembre du directoire—France registry
BERNARD ANDRE VIDALMembre du directoire—France registry
BERNARD LOUIS RENE LIBOURELMembre du directoire—France registry
CAROLINE ROBBY ODETTE MORIZOTMembre du directoire—France registry
CAROLINE SOPHIE MIETTE BERNARDMembre du directoire—France registry
CECILE SIMONE RENEE BERNARDMembre du directoire—France registry
CHARLES EDOUARD ALEXANDRE MOREAUMembre du directoire—France registry
CHARLES MOORE WILSONMembre du directoire—France registry
CHRISTIANE CAMILLE MARIE PELOUXMembre du directoire—France registry
CHRISTIANE JULIA MINOTTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL LARDY (officer) matches PEP Jean-Paul Lardy — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 16?

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