DOSSIERS / GFV LA CONSONNIERE
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Company dossier

GFV LA CONSONNIERE

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838346724 · 838346724 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFV LA CONSONNIERE
fr_insee
838346724
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dissolved
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Real-estate development company (SCI)
fr_insee
2018-03-20
fr_insee
25 RUE JOSEPH DUCOS, 84230 CHATEAUNEUF-DU-PAPE
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68.20B
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€471,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

117 people
NameRoleFromSource
SEBASTIEN JEAN ARMAND CUSCUSADirecteur—France registry
ALAIN BUKWAMembre du directoire—France registry
ALAIN EDMOND HERAULTMembre du directoire—France registry
AMELIE VERWAERDEMembre du directoire—France registry
ANNICK MICHELMembre du directoire—France registry
ANNICK YVONNE NINA MICHELMembre du directoire—France registry
ANNIE FRANCOISE LOUISE GRANDMembre du directoire—France registry
ANTONINA GARIDIMembre du directoire—France registry
ARLETTE LAVILLEMembre du directoire—France registry
AURELIE FORTMembre du directoire—France registry
AURELIE MANGINMembre du directoire—France registry
AYMERIC NOLAN COLOMBAT-MARCHANDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LA CONSONNIERE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC BORLOZ (officer) matches PEP Frédéric Borloz — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100