DOSSIERS / G.F.V. COEUR DE COMBARD
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G.F.V. COEUR DE COMBARD

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-819997818 · 819997818 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 138Risk signals 3Sources

Key facts

active
G.F.V. COEUR DE COMBARD
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819997818
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active
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Real-estate development company (SCI)
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2016-04-28
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8 BD DES ALLEES, 69420 AMPUIS
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68.20B
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€962,000
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Connections

138 links
Shared operator — likely the same administrator
SCI BOIS DE VILLARSShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE DOMAINE CHEVALIER M ET NShared officer / director · 2 share thisGROUPEMENT FONCIER VINICOLE DOMAINE DES APIESShared officer / director · 2 share thisLES SYCOMORES 8Shared officer / director · 2 share thisGFV DES 4 SOLEILSShared officer / director · 2 share thisHBCShared officer / director · 2 share thisGFV DOMAINE RONDEAUShared officer / director · 2 share thisL'EGLISEShared officer / director · 2 share thisSCI ROSE DES VENTS LOUGREARDShared officer / director · 2 share thisBPHShared officer / director · 2 share thisCLOS DU CHAPITREShared officer / director · 2 share thisF P LShared officer / director · 3 share thisGFV GRANDE CHATELAINEShared officer / director · 3 share thisLES PETITS COEURSShared officer / director · 3 share thisPOLE SANTE MEDICALShared 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 138 — full graph via /v1/entities/FR-819997818/network.

People with significant control

69 people
NameRoleFromSource
AGNES CATHERINE VERGNIAULTDirigeant—France registry
AGNES MARIE CAILLETTEDirigeant—France registry
ALAIN ANDRE ALBERT BUKWADirigeant—France registry
ALAIN BERNARD JOLLYDirigeant—France registry
ALAIN FRANCOIS BERNARD LEGRANDDirigeant—France registry
ANNICK MADELEINE BERTONCELLIDirigeant—France registry
BERNARD DURIVAULTDirigeant—France registry
BERTRAND JEAN PHILIPPE ROUSSELETDirigeant—France registry
CELINE CHRISTIANE LUCIENNE SEMAILDirigeant—France registry
CHRISTELLE CLAUDINE ANDREE THOMASDirigeant—France registry
CHRISTINE PETTOELLODirigeant—France registry
CHRISTOPHE BOILLOTDirigeant—France registry
CHRISTOPHE JEAN AURELE SEJOURNANTDirigeant—France registry
DAVID JULIEN MARCEL BELOUDirigeant—France registry
DENIS HENRI BENJAMIN CHAZARAINDirigeant—France registry
DOMINIQUE LOUIS GRANDPERRETDirigeant—France registry
EMMANUEL GEORGES MARIE BLOTDirigeant—France registry
ERIC LUC BEAUVISAGEDirigeant—France registry
ERIC MICHEL DUPUISDirigeant—France registry
GEORGES MARIE RENAUD LAGUICHEDirigeant—France registry
GERARD BERNARD JEAN BAILLYDirigeant—France registry
GERARD JEAN MARIE DUBOISDirigeant—France registry
GERARD MARIE JOSEPH MATHIEUDirigeant—France registry
GILLES BARGEDirigeant—France registry
GWENAEL GILLES EMILE ALBERT ESNAULTDirigeant—France registry
HERVE DENIS PIERRE COUTURIEUXDirigeant—France registry
HUGUES BERNARD GUY CHOISELDirigeant—France registry
JACQUES ROBERTDirigeant—France registry
JEAN-CLAUDE GUIGNONDirigeant—France registry
JEAN-LUC LEMAITREDirigeant—France registry
JEAN-MARIE RAYMOND GUIDICIDirigeant—France registry
JEAN PIERRE AUGUSTE CORNIL RABATDirigeant—France registry
JOCELYN CHEVRIER-BEAUBLAZDirigeant—France registry
JOSEPH MARIE DODEDirigeant—France registry
JULIEN BARGEDirigeant—France registry
KRISTIAAN BRUNO ALBERT LEONARD CLAEYSDirigeant—France registry
LAURENT FRANCOIS MAURICE PARISDirigeant—France registry
LUCAS DOMINIQUE DUPONTDirigeant—France registry
MARC-ANTOINE SERISDirigeant—France registry
MARCEL MAURICE CRETTEDirigeant—France registry
MARIE CHARCOSSETDirigeant—France registry
MATTHIEU ALAIN MAURICEDirigeant—France registry
MAX MICHEL FRANCOIS CHARDONDirigeant—France registry
OLIVIER JEAN-FRANCOIS JACQUES MAZERANDirigeant—France registry
OLIVIER LOUIS CHARRATDirigeant—France registry
OLIVIER RENE ANDRE SENEEDirigeant—France registry
PASCALE ANNE PAULE CUNINDirigeant—France registry
PASCALE DOMINIQUE BERTETDirigeant—France registry
PASCAL JOSEPH REGIS QUIBLIERDirigeant—France registry
PATRICE JEAN HENRI GROSDirigeant—France registry
Showing 50 of 69 — full officer list via the API (/v1/entities/FR-819997818/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JACQUES ROBERT (officer) matches PEP Jacques Robert — Q66499450. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100