Key facts
dissolvedGFV LES COPAINS
fr_insee
810663542
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-04-08
fr_insee
23 RUE Etienne Marcel, 75001 Paris
fr_insee
68.20B
fr_insee
€98,280
fr_insee
Company dossier
GFV LES COPAINS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalANNA COUDRAYARCADI FRANCEB BUBBLE CENTREBERNADETTE GOVERS-LASSIERCEDRIC RIBOTCHARLOTTE MAGALI JEANNE BETHOUXCHEVRON PHILLIPS CHEMICALS FRANCECHRISTIAN MAURICE BARFETYCLOS DU CHAPITREGERARD MARIE TRISTAN THIBAULTG.F.V. TERROIR DE MEURSAULTINDIVISION GOVERS LAUPRETRE HOPMANINTERNATION TEXTIL DISPATCHINGLAUPRETRE SURESNESLOUISE BOUTRY[ND][ND][ND]PAULE MUXELSC HAUTE BORNE
People with significant control
71 people| Name | Role | From | Source |
|---|---|---|---|
| MARC-ANTOINE SERIS | Directeur | — | France registry |
| ALAIN HENRI FELICIEN ROGER GOURDELIER | Membre du directoire | — | France registry |
| ALAIN MICHEL PENARD | Membre du directoire | — | France registry |
| AMY LOUISE FOXWELL | Membre du directoire | — | France registry |
| ANNE-GAEL MONIQUE VICTOR MARGUERITE AVRIL | Membre du directoire | — | France registry |
| AUDE EPIN | Membre du directoire | — | France registry |
| BRUNO PINARDAUD | Membre du directoire | — | France registry |
| CHARLES MARIE VICTOR MICHEL | Membre du directoire | — | France registry |
| CLAUDE SERIS | Membre du directoire | — | France registry |
| CLEMENT MARC JACQUES LANTENOIS | Membre du directoire | — | France registry |
| CYRIELLE MYRIAM DI CLEMENTE | Membre du directoire | — | France registry |
| CYRIL DAVID VEILLAT | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100