DOSSIERS / GFV SAINT VINCENT DE CATARINA
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Company dossier

GFV SAINT VINCENT DE CATARINA

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810572768 · 810572768 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 102Risk signals 5Sources

Key facts

dissolved
GFV SAINT VINCENT DE CATARINA
fr_insee
810572768
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dissolved
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Real-estate development company (SCI)
fr_insee
2015-03-31
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14 CHE DES GARRIGUES, BP 11, 84230 CHATEAUNEUF-DU-PAPE
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68.20B
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€1,305,000
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Connections

102 links
Shared operator — likely the same administrator
DOCTEUR ORTAISShared officer / director · 2 share thisGROUPE PARAMEDICAL LAFAYETTEShared officer / director · 2 share thisGFA CLOS DES CORVEESShared officer / director · 2 share thisRMBRShared officer / director · 2 share thisKUKIShared officer / director · 2 share thisMICHELIN TRAVEL PARTNERShared officer / director · 2 share thisSCI VRACShared officer / director · 2 share thisSCI CLA2VShared officer / director · 2 share thisCONFISERIE BISCUITERIE DE L'ESSONNESShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT DE CHARMERONDEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT LES CLOUS DE VOSNEShared officer / director · 2 share thisR.M.VShared officer / director · 3 share thisGFV SAINT VINCENT DE CESARShared registered address · 3 share thisIMMOBILIERE KLIPVELDShared officer / director · 3 share thisSCI 10 RUE DU CIRQUEShared officer / director · 3 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 102 — full graph via /v1/entities/FR-810572768/network.

People with significant control

58 people
NameRoleFromSource
BERNARD DUSEIGNEURDirecteur—France registry
ALAIN RUDONIMembre du directoire—France registry
ANNE MARIE LEGUILETTEMembre du directoire—France registry
ARNAUD BERIERMembre du directoire—France registry
AUDE BERLIOZMembre du directoire—France registry
AUDREY BERIERMembre du directoire—France registry
BERNARD GENETMembre du directoire—France registry
BERNARD LE GALLMembre du directoire—France registry
BERNARD MOIRONMembre du directoire—France registry
BERTRAND DUMAZYMembre du directoire—France registry
CARMEN ROHFRITSCHMembre du directoire—France registry
CAROLINE HUSSONMembre du directoire—France registry
CATHERINE GOYMembre du directoire—France registry
CATHERINE MERIGEONMembre du directoire—France registry
CELINE ROYMembre du directoire—France registry
CLAUDINE DOLEMembre du directoire—France registry
CLEMENCE NORMANDMembre du directoire—France registry
ELISABETH MOREL MOTTETMembre du directoire—France registry
ELISABETH SZOBLIKMembre du directoire—France registry
ERIC SABATIERMembre du directoire—France registry
EVELYNE CRAEYEMembre du directoire—France registry
FABIENNE GRIOLETMembre du directoire—France registry
FRANCOISE AUBERGERMembre du directoire—France registry
FRANCOIS GUILLAUMEMembre du directoire—France registry
GERALDINE LACAILLE-DESSEMembre du directoire—France registry
GILBERT POINASMembre du directoire—France registry
GREGOIRE ORTAISMembre du directoire—France registry
ISABEAU ASTORGMembre du directoire—France registry
ISABELLE LIRONMembre du directoire—France registry
JACKY FRELONMembre du directoire—France registry
JACKY GEMINELMembre du directoire—France registry
JACQUELINE DUMASMembre du directoire—France registry
JEAN-CLAUDE DADAUXMembre du directoire—France registry
JEANNINE DARDALHONMembre du directoire—France registry
JEAN PAUL BAUSSANTMembre du directoire—France registry
JEAN-PIERRE BERTHOMembre du directoire—France registry
JULIEN NORMANDMembre du directoire—France registry
LAURENCE CAILLONMembre du directoire—France registry
MARC LUC ROHFRITSCHMembre du directoire—France registry
MATHILDE NORMANDMembre du directoire—France registry
MAXIME BIRRAUXMembre du directoire—France registry
MICHEL ROUXMembre du directoire—France registry
MONIQUE GARRATMembre du directoire—France registry
NATHALIE LE MEURMembre du directoire—France registry
OLIVIER CLARYMembre du directoire—France registry
OLIVIER MIGNEMembre du directoire—France registry
PASCAL COUASNONMembre du directoire—France registry
PAUL PIERRE DARDALHONMembre du directoire—France registry
PETER HENRIK NASSMembre du directoire—France registry
PIERRE MOUCHETMembre du directoire—France registry
Showing 50 of 58 — full officer list via the API (/v1/entities/FR-810572768/people).

Risk signals

5 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV SAINT VINCENT DE CESAR · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD LE GALL (officer) matches PEP Bernard Le Gall — Q66499818. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS GUILLAUME (officer) matches PEP François Guillaume — conseiller régional de Lorraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS GUILLAUME (officer) matches PEP François Guillaume — member of the French National Assembly, France. 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