DOSSIERS / G.F.V. DES CHARMOTS
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G.F.V. DES CHARMOTS

FRANCE · COMPANY · INCORPORATED 2015-12-24
KYBE ID: FR-817394182 · 817394182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 1Sources

Key facts

dissolved
G.F.V. DES CHARMOTS
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817394182
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dissolved
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Real-estate development company (SCI)
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2015-12-24
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5 RTE D'AUTUN, 21630 POMMARD
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68.20B
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€280,500
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Connections

35 links
Shared operator — likely the same administrator
SCI LA PICHAUDEShared officer / director · 2 share thisIMMOBILIERE BEVIRShared officer / director · 2 share thisG-SECShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE G.D.SShared officer / director · 2 share thisSCI PH 2 CShared officer / director · 3 share thisG.F.V. LA MONTEE ROUGEShared registered address · 3 share thisEARL DES NOYERSShared officer / director · 3 share thisLISYLShared officer / director · 3 share thisBB PROMOTIONShared officer / director · 3 share thisMAISON DES SPECIALISTESShared officer / director · 3 share thisG.F.V. LA MONTEE ROUGEShared officer / director · 3 share thisEURL PHARMACIE HUMBERTShared officer / director · 3 share thisMOISSENET-BONNARDShared registered address · 3 share thisSCI FLORIEShared officer / director · 3 share thisSCI HD - MBShared 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 35 — full graph via /v1/entities/FR-817394182/network.

People with significant control

36 people
NameRoleFromSource
ANDRE LUCIEN CLERCMembre du directoire—France registry
ANNE LILIANE GENEVIEVE VANETMembre du directoire—France registry
ARNAUD JEAN DANIEL PROUVOSTMembre du directoire—France registry
AUDREY VERONIQUE BARBEMembre du directoire—France registry
BERTRAND FRANCK LOUIS BERNARD BOISRAMEMembre du directoire—France registry
BRUNO CLAUDE DOMINIQUE TAVIOTMembre du directoire—France registry
CAROLINE ELIANE HALLOYMembre du directoire—France registry
CHRISTINE HENRIETTE THERESE BOULMIERMembre du directoire—France registry
DANIEL ROGER RENE PONNELLEMembre du directoire—France registry
DAVY ANDRE HURPEZMembre du directoire—France registry
EDOUARD MARIE JACQUES JEAN DELAUNAYMembre du directoire—France registry
EMMANUELLE SOPHIE MOISSENETMembre du directoire—France registry
FRANCOIS GASTON GRENOTMembre du directoire—France registry
GENEVIEVE DENISE MARIE HUMBERTMembre du directoire—France registry
GUY JULES CAMILLE POULOUINMembre du directoire—France registry
HERVE SERGE MERLINMembre du directoire—France registry
JEAN-JACQUES CHEVALIERMembre du directoire—France registry
JEAN-MARC PIERRE FROLETMembre du directoire—France registry
JEAN-MARIE CHRISTIAN COUTTEMembre du directoire—France registry
JEAN-PHILIPPE ROGER JACQUES NOURYMembre du directoire—France registry
JEAN-VITAL MARIE BERNARD DE MONLEONMembre du directoire—France registry
JEAN-YVES GEORGES GAINMembre du directoire—France registry
LUCETTE MARIE LOUISE THERESE DORNACKERMembre du directoire—France registry
MARIE CECILE JEANNE BRANDMembre du directoire—France registry
MICHEL BERTHETMembre du directoire—France registry
MICHEL ETIENNE ANDRE BOULANGERMembre du directoire—France registry
MICHEL PAUL MULLERMembre du directoire—France registry
MICHEL YVES LIBREMembre du directoire—France registry
NADINE MARIE JEANINE MOISSENETMembre du directoire—France registry
OLIVIER CHARLES HENRI TEUGHELSMembre du directoire—France registry
PASCAL-ANDRE PHILIPPE POLIMembre du directoire—France registry
PATRICK CRUCIFIXMembre du directoire—France registry
THIERRY FRANCIS KAISINMembre du directoire—France registry
VERONIQUE SUZANNE LOUISE CASSARANOMembre du directoire—France registry
XAVIER ET CORINNE INDIVISION OUDINMembre du directoire—France registry
JEAN-LOUIS MARIE MOISSENETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100