DOSSIERS / GFV DU VIEUX CHATEAU
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Company dossier

GFV DU VIEUX CHATEAU

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803639780 · 803639780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
GFV DU VIEUX CHATEAU
fr_insee
803639780
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dissolved
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Real-estate development company (SCI)
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2014-07-21
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9 RUE DES MOIROTS, 71390 BISSEY-SOUS-CRUCHAUD
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68.20B
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€156,000
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Connections

26 links
Shared operator — likely the same administrator
GFA DE LA TOUR DE BY IIShared officer / director · 2 share thisA. JAILLET DESSIN-CONCEPTShared officer / director · 2 share thisGFV DES AMIS DU RULLYShared officer / director · 2 share thisSMARTPASS 2Shared officer / director · 3 share thisSCI DE RECOURTShared officer / director · 3 share thisELITECH FRANCEShared officer / director · 3 share thisSCI AVPSShared officer / director · 3 share thisSCI INDYShared officer / director · 3 share thisSCI SMARTPASSShared officer / director · 3 share thisMICHMACAShared officer / director · 4 share thisMEDIAGROUPShared officer / director · 4 share this2DCMShared officer / director · 4 share thisGFV COTE ROTIE AVALLETShared officer / director · 5 share thisSCI AMPHITHEAShared officer / director · 5 share thisGFA DU CLOS DE LA TOURNELLEShared officer / director · 5 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 26 — full graph via /v1/entities/FR-803639780/network.

People with significant control

26 people
NameRoleFromSource
CHRISTOPHE DENIZOTDirecteur—France registry
ALEXANDRE AIME BERNARD CORPETDirigeant—France registry
ANTOINE AUGUSTE JAILLETDirigeant—France registry
BERNARD JEAN OSCAR LEON ROUTIAUXDirigeant—France registry
CHANTAL MASSONDirigeant—France registry
CLAUDE PIERRE MARIE PATRICK FORETDirigeant—France registry
DAMIEN JULIEN CORPETDirigeant—France registry
ELISE CELARDDirigeant—France registry
EVA SJOMANDirigeant—France registry
FRANCOIS MAURICE RENARDDirigeant—France registry
GABRIEL JOSEPH MICHELDirigeant—France registry
GILLES PASSOTDirigeant—France registry
GUY PIERRE BOUCHARDDirigeant—France registry
HELENE MONIQUE VENIATDirigeant—France registry
JEAN-LIVIER ANDRE CABOCELDirigeant—France registry
JEAN PAUL MARIE PINCZON DU SELDirigeant—France registry
JOEL AIME CORPETDirigeant—France registry
LUCIEN JEAN DENIZOTDirigeant—France registry
MICHEL HENRI FRANCOIS DURANDDirigeant—France registry
MICHEL PATRICK BUGUETDirigeant—France registry
MURIEL DENIZOTDirigeant—France registry
PASCAL LOUIS EUGENE JANDirigeant—France registry
PHILIPPE MICHEL MARCHALDirigeant—France registry
PIERRE FOURNEYRONDirigeant—France registry
PIERRE FRANCOIS JEAN MARIE PUBELLIERDirigeant—France registry
VALERIE DENIZOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100