DOSSIERS / GFV LA RIOTTE
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Company dossier

GFV LA RIOTTE

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804122778 · 804122778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 50Risk signals 1Sources

Key facts

dissolved
GFV LA RIOTTE
fr_insee
804122778
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-08-21
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7 RUE FRANCOIS MIGNOTTE, 21700 NUITS-SAINT-GEORGES
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68.20B
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€651,000
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Connections

50 links
Shared operator — likely the same administrator
SC DU 7 CHEMIN DU QUERICShared officer / director · 2 share thisGFV LES FRIONNESShared officer / director · 2 share thisGFA DES MONTELONSShared officer / director · 3 share thisLES 4 FShared officer / director · 3 share thisGFV LES NARVAUXShared officer / director · 3 share thisGFA LES PLANTES METARNOU DE NANTEUIL SUR MARNEShared officer / director · 3 share thisGFV LES BAUDESShared officer / director · 3 share thisGFV LES CRASShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE L'EMPEREURShared officer / director · 3 share thisGFV EN BRESCULShared officer / director · 4 share thisDOMAINE FRANCOIS LEGROSShared registered address · 4 share thisGFA D'ESSOMES SUR MARNEShared officer / director · 4 share thisSCI DE LA COURTAVAUXShared officer / director · 4 share thisFRANCOIS LEGROSShared registered address · 4 share thisDOMAINE FRANCOIS LEGROSShared 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 50 — full graph via /v1/entities/FR-804122778/network.

People with significant control

34 people
NameRoleFromSource
CHARLOTTE MARIE LUCIE LEGROSDirecteur—France registry
FRANCOIS ERNEST LEGROSDirecteur—France registry
ANNABEL KATE BENSTEADMembre du directoire—France registry
ANNICK GINETTE GAUMETMembre du directoire—France registry
ANTHONY PIERRE MICHEL BALLANDMembre du directoire—France registry
BERNARD ANDRE VIDALMembre du directoire—France registry
BERTRAND RAYMOND EDMOND VINCENTMembre du directoire—France registry
BORIS PIERRE RAYMOND FAUREMembre du directoire—France registry
CHARLES MOORE WILSONMembre du directoire—France registry
CHRISTIAN JEAN MARIE LESCOTMembre du directoire—France registry
CHRISTINE MARTHE LUCIE NICVERTMembre du directoire—France registry
CLAUDE ACQUARTMembre du directoire—France registry
DAVID THOMAS ANDERSONMembre du directoire—France registry
DOMINIQUE MARIE GOURLEZ DE LAMOTTEMembre du directoire—France registry
FREDERIQUE BLANDINE JURASMembre du directoire—France registry
GERALD JEAN-LUC FAUREMembre du directoire—France registry
GERARD LOUIS CLAUDE MURGIERMembre du directoire—France registry
GUILLAUME FRANCOIS RENE MADINIERMembre du directoire—France registry
GUY MARCEL ANDRE BALLANDMembre du directoire—France registry
JADWIGA KULESKAMembre du directoire—France registry
JEAN-LOUIS MOUILLETMembre du directoire—France registry
JEAN-LUC SIBLOTMembre du directoire—France registry
LAURENT STIPALMembre du directoire—France registry
LESLIE JEANNE CECILE FAUREMembre du directoire—France registry
MARGUERITE-MARIE SIMONE ANDREE MERCUSOTMembre du directoire—France registry
MICHEL MARIE FRANCOIS ORIVELMembre du directoire—France registry
NADEIGE WAELTIMembre du directoire—France registry
NATHALIE MADINIERMembre du directoire—France registry
NELLY MICHELLE AMANDINE ANTOINETTE MARIE PERNOTMembre du directoire—France registry
OLIVIER JEAN PIERRE MARIE JOHANETMembre du directoire—France registry
PAMELA NAUTUTU OKHOYAMembre du directoire—France registry
PHILIPPE EMILE ANDRE LHOMMEMembre du directoire—France registry
PIERRE-YVES CURTETMembre du directoire—France registry
RICHARD CESAR ELISE CHASTELASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100