DOSSIERS / GFV LES VELLEES
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Company dossier

GFV LES VELLEES

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827449901 · 827449901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GFV LES VELLEES
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827449901
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dissolved
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Real-estate development company (SCI)
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2017-02-06
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16 RUE DE FONTAINE, 21000 DIJON
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68.20B
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€70,000
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Connections

15 links
Shared operator — likely the same administrator
LEGATISShared officer / director · 2 share thisGFA LE PUITS BRINTETShared officer / director · 2 share thisSCM CIGALEShared officer / director · 3 share thisSCI DANDISTE CORPShared officer / director · 3 share thisSCI LES TANNERIESShared officer / director · 3 share thisA.C.R.Shared officer / director · 3 share thisPERFORMER TBShared officer / director · 3 share thisSCEA DU BESSINShared officer / director · 3 share this1200 GRUESShared officer / director · 3 share thisANTHONY PAUTHEXShared registered address · 7 share thisYIN YANG ASSOCIATIONShared registered address · 7 share thisCORBACSShared registered address · 7 share thisCLEMENT MAX JULIEN CORDONShared registered address · 7 share this[ND]Shared registered address · 7 share thisPHILIPPE GEORGESShared registered address · 7 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.

People with significant control

15 people
NameRoleFromSource
THOMAS ANDRE ALBERT BLONDELDirecteur—France registry
ADRIEN DANIEL GASTON SICARDMembre du directoire—France registry
ALEXIS JACQUES JEAN SALOFF-COSTEMembre du directoire—France registry
ALIETTE CLAIRE MARIE BLONDELMembre du directoire—France registry
AURELIEN QUILLOTMembre du directoire—France registry
CECILE LOUISE SUZANNE MARIE BLONDELMembre du directoire—France registry
FRANCOIS OLIVIER JEAN MARIE BLONDELMembre du directoire—France registry
FREDERIC JOLIETMembre du directoire—France registry
LAURENE MARYSE SICARDMembre du directoire—France registry
MANUEL BAUSTITAMembre du directoire—France registry
MARIE MADELEINE CHANTAL BLONDELMembre du directoire—France registry
NICOLAS HENRYMembre du directoire—France registry
NICOLAS SEBASTIEN MICHEL STEPIENMembre du directoire—France registry
QUENTIN MILLOTMembre du directoire—France registry
THOMAS ROQUELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100