DOSSIERS / GFV DES AMIS DU RULLY
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Company dossier

GFV DES AMIS DU RULLY

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818103467 · 818103467 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 110Risk signals 2Sources

Key facts

dissolved
GFV DES AMIS DU RULLY
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818103467
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dissolved
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Real-estate development company (SCI)
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2016-01-29
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12 RUE SAINT LAURENT, 71150 RULLY
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68.20B
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€336,000
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Connections

110 links
Shared operator — likely the same administrator
GFV DU VIEUX CHATEAUShared officer / director · 2 share thisBLHOMAShared officer / director · 2 share thisGROUPEMENT FORESTIER DES MATELINESShared officer / director · 2 share thisSCI ORATOIREShared officer / director · 2 share thisGFA DE NOAILLACShared officer / director · 2 share thisEUROVIA BOURGOGNEShared officer / director · 2 share thisSCM MORPHEOSShared officer / director · 2 share thisGFA LA MAGNANERIEShared officer / director · 2 share thisLA RIPAILLEShared officer / director · 3 share thisSLANShared officer / director · 3 share thisSCI THIARD-SAINT ALEXANDREShared officer / director · 3 share thisNALSShared officer / director · 3 share thisLABORATOIRES LAURENT AUGEARDShared officer / director · 3 share thisSCI LES OISEAUXShared officer / director · 3 share thisMAISON DES SPECIALISTESShared 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 110 — full graph via /v1/entities/FR-818103467/network.

People with significant control

49 people
NameRoleFromSource
MARIE JACQUESONDirecteur—France registry
ALAIN DUVERNEAUDirigeant—France registry
ANDRE LANIERDirigeant—France registry
BENOIT HENRI EMILE CHAVETDirigeant—France registry
CARINE CHALMANDRIERDirigeant—France registry
CAROLE GABRIELLE FAVREDirigeant—France registry
CHANTAL GERMAINE MARCELLE GOMEZDirigeant—France registry
CHRISTIANE JEANNINE MARTINDirigeant—France registry
CHRISTIAN GEORGES ROGER JACQUESDirigeant—France registry
CHRISTOPHE EMMANUEL BUSSIEREDirigeant—France registry
CHRISTOPHE JEAN-JACQUES GERMAIN PITHOISDirigeant—France registry
CLARISSE ELIANE JOSETTE MAIREDirigeant—France registry
CLAUDE MICHEL ROGER MANGEOTDirigeant—France registry
DAMIEN TETARDDirigeant—France registry
DIDIER BORDETDirigeant—France registry
DIDIER LOUIS EYNARD-VERRATDirigeant—France registry
DOMINIQUE ROBERT HERBINETDirigeant—France registry
EMMANUEL MICHEL VEYDirigeant—France registry
ERIC MICHEL BEISSERDirigeant—France registry
FLORENT BERNARD BENCHETRITDirigeant—France registry
FRANCOIS MARCEL ROGER THOMASDirigeant—France registry
GEORGES GALLAISDirigeant—France registry
GUY GEORGES ANTOINE VUILLEMINDirigeant—France registry
HERVE MARCEL CHARLES HOLDERBACHDirigeant—France registry
HUBERT LOUIS NOEL THURADirigeant—France registry
ISABELLE DENISE PARIZEDirigeant—France registry
JACQUES LE GARZICDirigeant—France registry
JEAN-CLAUDE GILBERT SIMON BOSDirigeant—France registry
⚠ JEAN CLAUDE WEILDirigeant—France registry
LAURENT ERIC MIN-HO AUGEARDDirigeant—France registry
LUC AIME MARIE BULLIARDDirigeant—France registry
MAXIME THOMAS LARESEDirigeant—France registry
MICHEL PATRICK BUGUETDirigeant—France registry
OLIVIER SIMON CHAMPIONDirigeant—France registry
OPHELIE NOEMIE PARIZEDirigeant—France registry
PATRICK ANDRE JEAN-PIERRE BENEDirigeant—France registry
PAUL ROGER MAIREDirigeant—France registry
PERLE PERRINE CLAIRE BECKERDirigeant—France registry
PHILIPPE JEAN ANDRE PIRIOUDirigeant—France registry
PHILIPPE RENE FERDINAND DEMORTIEREDirigeant—France registry
PIERRE EMILE MERCIERDirigeant—France registry
PIERRE JEAN BOYETDirigeant—France registry
REGIS JEAN DUFOURDirigeant—France registry
SAMUEL THIERRY FISCHERDirigeant—France registry
SEBASTIEN TRAPONDirigeant—France registry
XAVIER JEAN-BAPTISTE MARTINDirigeant—France registry
XAVIER PASCAL DEMOLISDirigeant—France registry
XAVIER PIERRE GABRIEL LE MOALDirigeant—France registry
YANN LOIC DANY LARTAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE WEIL (officer) matches PEP Jean-Claude Weil — Q66500870. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100