DOSSIERS / GFV LES CRAS
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GFV LES CRAS

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820730778 · 820730778 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 51Risk signals 2Sources

Key facts

dissolved
GFV LES CRAS
fr_insee
820730778
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dissolved
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Civil company
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2016-06-08
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7 RUE FRANCOIS MIGNOTTE, 21700 NUITS-SAINT-GEORGES
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68.20B
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€248,000
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Connections

51 links
Shared operator — likely the same administrator
SOCIETE CIVILE B. SCHNEIDERShared officer / director · 2 share thisDOMAINE FRANCOIS LEGROSShared officer / director · 2 share thisSARL SOURCE JMFShared officer / director · 2 share thisGFV LA RIOTTEShared officer / director · 3 share thisGFA LES PLANTES METARNOU DE NANTEUIL SUR MARNEShared officer / director · 3 share thisHEURES HINDOUESShared officer / director · 3 share thisLES 4 FShared officer / director · 3 share thisGFV LES NARVAUXShared officer / director · 3 share thisHELENE PERRON AVOCATShared officer / director · 3 share thisGFV LA RIOTTEShared registered address · 4 share thisGFV LES FRIONNESShared officer / director · 4 share thisGFV ES MUROTSShared officer / director · 4 share thisLES TERROIRS D'ORShared officer / director · 4 share thisSCI DE LA COURTAVAUXShared officer / director · 4 share thisDOMAINE FRANCOIS LEGROSShared registered address · 4 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 51 — full graph via /v1/entities/FR-820730778/network.

People with significant control

34 people
NameRoleFromSource
CHARLOTTE LEGROSDirecteur—France registry
FRANCOIS ERNEST LEGROSDirecteur—France registry
AGNES MARIE-JOSEPHE FONNEMembre du directoire—France registry
ANNICK GINETTE GAUMETMembre du directoire—France registry
ANTHONY PIERRE MICHEL BALLANDMembre du directoire—France registry
BERTRAND PAUL LOUIS FONNEMembre du directoire—France registry
BERTRAND RAYMOND EDMOND VINCENTMembre du directoire—France registry
BORIS PIERRE RAYMOND FAUREMembre du directoire—France registry
CHRISTIAN LESCOTMembre du directoire—France registry
CHRISTINE MARTHE LUCIE NICVERTMembre du directoire—France registry
CLAUDE ACQUARTMembre du directoire—France registry
DOMINIQUE MARIE GOURLEZ DE LAMOTTEMembre du directoire—France registry
GERALD JEAN-LUC FAUREMembre du directoire—France registry
GERARD LOUIS CLAUDE MURGIERMembre du directoire—France registry
GUILLAUME FRANCOIS RENE MADINIERMembre du directoire—France registry
GUY MARCEL ANDRE BALLANDMembre du directoire—France registry
HELENE PERRONMembre du directoire—France registry
JADWIGA KULESZAMembre du directoire—France registry
JEAN-LUC SIBLOTMembre du directoire—France registry
JOSE-MARIE LOUIS JEAN VIRGILE FONNEMembre du directoire—France registry
LAURENT STIPALMembre du directoire—France registry
LESLIE JEANNE CECILE FAUREMembre du directoire—France registry
MARGUERITE-MARIE MERCUSOTMembre du directoire—France registry
MAXIME MOORE LLOYD WILSONMembre du directoire—France registry
MICHEL COLLINSMembre du directoire—France registry
MICHEL MARIE FRANCOIS ORIVELMembre du directoire—France registry
NADEIGE WAELTIMembre du directoire—France registry
NATHALIE CHAPPATMembre du directoire—France registry
NELLY PERNOTMembre du directoire—France registry
OLIVIER JEAN PIERRE MARIE JOHANETMembre du directoire—France registry
PAMELA OKHOYAMembre du directoire—France registry
PHILIPPE EMILE ANDRE LHOMMEMembre du directoire—France registry
PIERRE-YVES MARIE JACQUES CURTETMembre du directoire—France registry
SEBASTIEN VIDALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100