DOSSIERS / GFV LACROIX VANEL
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Company dossier

GFV LACROIX VANEL

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827770090 · 827770090 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 107Risk signals 3Sources

Key facts

dissolved
GFV LACROIX VANEL
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827770090
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dissolved
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Real-estate civil company (SCI)
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2017-02-20
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1 B RUE VICTOR HUGO, 34720 CAUX
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68.20B
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€41,019
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Connections

107 links
Shared operator — likely the same administrator
OPTISOINSShared officer / director · 2 share thisCLOS ROUGE - LE MAROShared officer / director · 2 share thisPATTE BLANCHEShared officer / director · 2 share thisLES VIGNES BLANCHES DE FAUGERESShared officer / director · 2 share thisGFV CHEMIN DE MOSCOUShared officer / director · 2 share thisSCI PSAD IMMOShared officer / director · 2 share thisA.C.G. AUDITShared officer / director · 2 share thisLACROIX VANELShared registered address · 2 share thisLES AMIS DU CHATEAU LA FLEURShared officer / director · 2 share thisQUATREGIRShared officer / director · 2 share thisDE LA PLAINEShared officer / director · 2 share thisGRAND JOUR A YVRACShared officer / director · 2 share thisGIE INDEMNISATION CLIENTS GENERALI AGENCES - I.C.G.AShared officer / director · 2 share thisSCI PHILIPPINE HShared officer / director · 2 share thisMODIFERShared 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 107 — full graph via /v1/entities/FR-827770090/network.

People with significant control

106 people
NameRoleFromSource
AGNES JAUNEMembre du directoire—France registry
ALEXANDRA VALERIE BLANCHE CHAMBONMembre du directoire—France registry
ALEXIA PINSONMembre du directoire—France registry
ANDRE ROGER LOUIS DOGLIANIMembre du directoire—France registry
ANNE MARIE LOUISE CORNELIE LAMMENSMembre du directoire—France registry
ANNICK ADRIENNE DUBUC-MAILLETMembre du directoire—France registry
ANNIE MARIE FRANCOISE DABLINMembre du directoire—France registry
ANNIE MARIE PAULE FERNETMembre du directoire—France registry
ANTOINE ERIC JACQUES COVESMembre du directoire—France registry
ANTOINE YVES DEHUYSSERMembre du directoire—France registry
ANTONIO CALDERINIMembre du directoire—France registry
AUDE ISNARDMembre du directoire—France registry
BAPTISTE PIERRE DEHUYSSERMembre du directoire—France registry
BEATRICE ROSE MARTHE MAXMembre du directoire—France registry
BRUNO JEAN FRANCOIS ROBINEMembre du directoire—France registry
CATHERINE ACCART-DECRAENEMembre du directoire—France registry
CHARLES GERARD JOSEPH OUVRIER-BUFFETMembre du directoire—France registry
CHRISTINE CLEMENCE BONNEFOYMembre du directoire—France registry
CHRISTOPHE JEROME PIERRE HUCHETMembre du directoire—France registry
CLAUDE BRENASMembre du directoire—France registry
CLAUDE MARTINE FAIVETMembre du directoire—France registry
CLAUDE TEYTONMembre du directoire—France registry
CYRIL FERNANDEZMembre du directoire—France registry
DANIELLE BOURGEONMembre du directoire—France registry
DELPHINE BERNARD SIMONE BALCETMembre du directoire—France registry
ELIANE JOVERMembre du directoire—France registry
ELISE CAVALIEMembre du directoire—France registry
ELODIE MARIE GOUTYMembre du directoire—France registry
EMILIO ROTH MONZONMembre du directoire—France registry
ERIC FERNANDEZMembre du directoire—France registry
ERIC YVES GEORGES JENNERMembre du directoire—France registry
FRANCE GASTINELMembre du directoire—France registry
FRANCOIS-PIERRE CAUMembre du directoire—France registry
FREDERIC YVES LE GUENMembre du directoire—France registry
FREDERIQUE ALEXANDRA GILMembre du directoire—France registry
GAUTIER VIDALMembre du directoire—France registry
GEREMI BLANQUETMembre du directoire—France registry
GEROME PIEPLUMembre du directoire—France registry
GILLES MAURICE JEAN-CLAUDE BRINDELMembre du directoire—France registry
GUILLAUME DOMINIQUE COMPASTIEMembre du directoire—France registry
ISABELLE CLAUDE SOPHIE WERNERMembre du directoire—France registry
JEAN CLEMENTMembre du directoire—France registry
JEAN FRANCIS RICARDMembre du directoire—France registry
JEAN-FRANCOIS ROBERT COURTEHEUSEMembre du directoire—France registry
JEANINE GRIELLSMembre du directoire—France registry
JEAN-JACQUES CHARLES LUCIEN JULIENMembre du directoire—France registry
JEAN-LUC LUCIEN GUY HUVEYMembre du directoire—France registry
JEAN LUC ROGER DEHUYSSERMembre du directoire—France registry
JEAN-MICHEL CHRISTIAN ANDRE CERESOLIMembre du directoire—France registry
JEAN PHILIPPE ROUILLEMembre du directoire—France registry
Showing 50 of 106 — full officer list via the API (/v1/entities/FR-827770090/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LACROIX VANEL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100