DOSSIERS / GFV TOUR DES GRAVES
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Company dossier

GFV TOUR DES GRAVES

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833575418 · 833575418 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 200Risk signals 7Sources

Key facts

dissolved
GFV TOUR DES GRAVES
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833575418
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dissolved
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Real-estate development company (SCI)
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2017-11-24
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100 AV DE ROYAN, TOUR DES GRAVES, 33710 TEUILLAC
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68.20B
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€122,000
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Connections

200+ links
Shared operator — likely the same administrator
SCI SAINT-NICOLASShared officer / director · 2 share thisMISTRALShared officer / director · 2 share thisTANGER IMMOBILIERShared officer / director · 2 share thisDOMAINE OBRIEREShared officer / director · 2 share thisLES HAUTS D'AMANDIShared officer / director · 2 share thisCHAI POUDEShared officer / director · 2 share thisSCI AZUREAShared officer / director · 2 share thisSCI GMVShared officer / director · 2 share thisPNEUS 38Shared officer / director · 2 share thisGFV DOMAINE CAUSSARELLEShared officer / director · 2 share thisPROCOLORShared officer / director · 2 share thisSARL SERRATEShared officer / director · 2 share thisDOMAINE OBRIERE PELBERYShared officer / director · 2 share thisDUCLOYER AVOCATShared officer / director · 2 share thisDOMAINE MONTGROSShared officer / director · 2 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 200+ (strongest links) — full graph via /v1/entities/FR-833575418/network.

People with significant control

188 people
NameRoleFromSource
ARNAUD DAVIDDirecteur—France registry
AFAF BENTOUNSIMembre du directoire—France registry
ALAIN ANTONELLIMembre du directoire—France registry
ALAIN CASTAGNÉMembre du directoire—France registry
ALAIN DUBOISMembre du directoire—France registry
ALAIN DUCROCQMembre du directoire—France registry
ALAIN HOUARDMembre du directoire—France registry
ALAIN LUCASMembre du directoire—France registry
ALEXANDRE BICAKMembre du directoire—France registry
ALEXANDRE NOIRMembre du directoire—France registry
ANNE BARRIETMembre du directoire—France registry
ANNE-LAURENCE BICAKMembre du directoire—France registry
ANNE LEURIDANMembre du directoire—France registry
ANNE PEREZMembre du directoire—France registry
ANNICK LAMOUROUXMembre du directoire—France registry
ANNIE LAFARGUEMembre du directoire—France registry
ANTOINE LUMALÉMembre du directoire—France registry
ARLETTE DUVALMembre du directoire—France registry
ARNAUD COUPARDMembre du directoire—France registry
BRIGITTE DELOBELLEMembre du directoire—France registry
BRUNO BOISSEAUMembre du directoire—France registry
CAROLINE FEUGEASMembre du directoire—France registry
CATHERINE CALLOTMembre du directoire—France registry
CATHERINE GORLIERMembre du directoire—France registry
CATHERINE TESSIERMembre du directoire—France registry
CECILE LEFEBVREMembre du directoire—France registry
CECILE LEVASSEURMembre du directoire—France registry
CECILE RIZZIMembre du directoire—France registry
CEDRIC SOULETTEMembre du directoire—France registry
CHANTAL BOINETMembre du directoire—France registry
CHANTAL RICHARDMembre du directoire—France registry
CHRISTELE GARDEMembre du directoire—France registry
CHRISTELLE CHANUTMembre du directoire—France registry
CHRISTIAN DELIXMembre du directoire—France registry
CHRISTIAN FERNETMembre du directoire—France registry
CHRISTIAN SAUQUETMembre du directoire—France registry
CHRISTINE CHARLOTMembre du directoire—France registry
CHRISTINE CHRISTMANNMembre du directoire—France registry
CHRISTINE REYNAUDMembre du directoire—France registry
CHRISTINE VEUIILLENMembre du directoire—France registry
CHRISTOPHE SAINT-PIERREMembre du directoire—France registry
CLAIRE CARONMembre du directoire—France registry
CLAUDE WAGNERMembre du directoire—France registry
CLAUDIE CAZELLESMembre du directoire—France registry
COLETTE LONGIERASMembre du directoire—France registry
CYRIAQUE FOURNIERMembre du directoire—France registry
CYRILLE LASFARGUEMembre du directoire—France registry
DAMIEN GUILLOTMembre du directoire—France registry
DANIEL POUDEVIGNEMembre du directoire—France registry
DAPHNE BOISSEAUMembre du directoire—France registry
Showing 50 of 188 — full officer list via the API (/v1/entities/FR-833575418/people).

Risk signals

7 matched
high

Business fragmentation

A director is shared across 84 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)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66500915. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66499641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUCROCQ (officer) matches PEP Alain Ducrocq — Q66499554. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LUCAS (officer) matches PEP Alain Lucas — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LUCAS (officer) matches PEP Alain Lucas — Q66499537. Apply enhanced due diligence.

Risk journey — why 28?

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