DOSSIERS / GFV LE CASTELPAPAL II
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Company dossier

GFV LE CASTELPAPAL II

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800729824 · 800729824 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GFV LE CASTELPAPAL II
fr_insee
800729824
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dissolved
fr_insee
Real-estate development company (SCI)
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2014-02-28
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10 AV LOUIS PASTEUR, BP 75, 84230 CHATEAUNEUF-DU-PAPE
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68.32A
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€246,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

74 people
NameRoleFromSource
ALEXANDRE NICOLASMembre du directoireFrance registry
ANDRE PATTEFOZMembre du directoireFrance registry
ANNE MARIE SERMADIERASMembre du directoireFrance registry
BENOIT MENARDMembre du directoireFrance registry
BERNADETTE BAILLEULMembre du directoireFrance registry
BERNARD BOUCHERIEMembre du directoireFrance registry
BERTRAND CAHUZACMembre du directoireFrance registry
CATHERINE CHANVINMembre du directoireFrance registry
CECILE GUILLARDMembre du directoireFrance registry
CHANTAL BROUXMembre du directoireFrance registry
DANIEL GENSSEMembre du directoireFrance registry
DIDIER FOUQUEMembre du directoireFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV LE CASTELPAPAL · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (officer) matches PEP Dominique Simon — Q66501025. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (officer) matches PEP Dominique Simon — Q66500899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MICHARD (officer) matches PEP Eric Michard — Q66501385. Apply enhanced due diligence.

Risk journey — why 31?

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