DOSSIERS / GFV LAGLAYE
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Company dossier

GFV LAGLAYE

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824337943 · 824337943 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFV LAGLAYE
fr_insee
824337943
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-12-14
fr_insee
9 CRS DE GOURGUE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 AVENUE DE LA LIBERATION - BIGANOSdissolved10BIS RESTAURATIONdissolved31 CHEMIN CHATRY - BEGLESactive34 COURS REPUBLIQUE - GUJAN MESTRASdissolved36 MARECHAL CANNESactiveALOUETTEdissolvedAM INVESTactiveBUREAUX LORMONTdissolvedCABINET VERGNAT & ASSOCIESdissolvedCAPUCINEdissolvedCESTAS DERRATIERdissolvedCHAMPEILdissolvedCHAMPEIL CORPORATE FINANCEdissolvedD.F.L INVESTdissolvedFIDUCIAIRE SAINT JOSEPHdissolvedFONCIERE CHEVERUSactiveFONCIER ET PATRIMOINE PPJdissolvedGFV PICAU SICARDactiveGROUPEMENT FORESTIER CIFdissolvedHAC1active

+83 more

People with significant control

7 people
NameRoleFromSource
CATHERINE MICELIDirigeant—France registry
JEAN CLAUDE LAVALDirigeant—France registry
PIERRE LAUMETDirigeant—France registry
SANDRINE LOURENCODirigeant—France registry
SEBASTIEN PRADIEDirigeant—France registry
STEPHANE MASDirigeant—France registry
VITI PATRIMOINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100