DOSSIERS / GFV LE GRAND GOUSIER
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Company dossier

GFV LE GRAND GOUSIER

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833995301 · 833995301 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

dissolved
GFV LE GRAND GOUSIER
fr_insee
833995301
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dissolved
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Civil company
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2017-12-14
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8 AV IMPERIALE, 84230 CHATEAUNEUF-DU-PAPE
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68.20B
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€108,000
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Connections

41 links
Shared operator — likely the same administrator
SCI CCFMShared officer / director · 2 share thisASSISTANCE COURANTS FAIBLESShared registered address · 2 share thisMYKAShared officer / director · 2 share thisKAMIRIELLEShared officer / director · 2 share thisFERMETURES CHARTRAINESShared officer / director · 2 share thisASSISTANCE COURANTS FAIBLESShared officer / director · 2 share thisMASTER CLASS 92Shared officer / director · 2 share thisREBOUL DEVELOPPEMENTShared officer / director · 2 share thisL2 GESTIONShared officer / director · 2 share thisSCI TAHITI TREAZHShared officer / director · 3 share thisSCI LES QUARANTESShared officer / director · 3 share thisSAMSShared officer / director · 3 share thisSERENITEShared officer / director · 3 share thisGPE RECHERCHE AMENAGEMENT INTERVENT NOUVShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DU 1 TERShared 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 41 — full graph via /v1/entities/FR-833995301/network.

People with significant control

32 people
NameRoleFromSource
JEAN-LOUIS FREDERIC GILBERT AUBERTDirecteur—France registry
BRIGITTE VOLOLONA LENEPVEUMembre du directoire—France registry
CARLOS MOURAO FERNANDESMembre du directoire—France registry
CAROLE REBOULMembre du directoire—France registry
CELINE PAULOS GOMESMembre du directoire—France registry
CHRISTIAN PROCIDAMembre du directoire—France registry
DAMIEN BURMembre du directoire—France registry
⚠ FABRICE BOURGEOISMembre du directoire—France registry
FREDERIC ARRIGHIMembre du directoire—France registry
ISABELLE QUARLINMembre du directoire—France registry
JEAN-PIERRE DOUARDMembre du directoire—France registry
JOHAN JOSEPHMembre du directoire—France registry
KATIA MONTESTRUCQMembre du directoire—France registry
LAURENT LIABEUFMembre du directoire—France registry
MARIE-FRANCE MAZEMembre du directoire—France registry
MARION MAILLIETMembre du directoire—France registry
MARYLENE NICOLE THERE OUTINMembre du directoire—France registry
MAURICE MOLIAMembre du directoire—France registry
NADIA MERACOURTMembre du directoire—France registry
NICOLAS BOUHIERMembre du directoire—France registry
OLIVIER BRUNETMembre du directoire—France registry
PASCALE BRUTUSMembre du directoire—France registry
PASCAL LUNELMembre du directoire—France registry
PASCAL RENONCETMembre du directoire—France registry
RICHARD GOUDETMembre du directoire—France registry
ROBERT VITTIGLIOMembre du directoire—France registry
ROSE ANNE BLANCHARDMembre du directoire—France registry
THIERRY VELLAMembre du directoire—France registry
VALERIE DESCHANSMembre du directoire—France registry
YVES DOUCETMembre du directoire—France registry
YVES PATRICK LOUIS FRANCIS BESLAYMembre du directoire—France registry
ZHORA EL AMCHAOUIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABRICE BOURGEOIS (officer) matches PEP Fabrice Bourgeois — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100