DOSSIERS / GFV DES TREIZE VENTS
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Company dossier

GFV DES TREIZE VENTS

FRANCE · COMPANY · INCORPORATED 2018-02-01
KYBE ID: FR-835092669 · 835092669 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFV DES TREIZE VENTS
fr_insee
835092669
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dissolved
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Civil company
fr_insee
2018-02-01
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268 AV DAUMESNIL, 75012 PARIS
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68.20B
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€54,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
BENOIT ChaumetDirigeant—France registry
CEDRIC WartelleDirigeant—France registry
CYRIL MalapertDirigeant—France registry
DAMIEN JOSEPH ANDRE MillonDirigeant—France registry
DOMINIQUE PATRICK RENE GaignardDirigeant—France registry
FRANCOIS MeziereDirigeant—France registry
FREDERIC ROMUALD XAVIER ArousDirigeant—France registry
HERVE BRUNO Challan-BelvalDirigeant—France registry
JEAN-CLAUDE DibDirigeant—France registry
JEROME ThebaultDirigeant—France registry
JOSE Molina LopezDirigeant—France registry
NICOLAS PAUL ANDRE ThomasDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100