DOSSIERS / GFV COTE ROTIE L'ARSELIE
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Company dossier

GFV COTE ROTIE L'ARSELIE

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849544275 · 849544275 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 174Risk signals 1Sources

Key facts

dissolved
GFV COTE ROTIE L'ARSELIE
fr_insee
849544275
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dissolved
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Real-estate development company (SCI)
fr_insee
2019-03-28
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17 RUE VINCENT D’INDY, CHEZ MR YANNIC VIGNON, 26120 CHABEUIL
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68.20B
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€1,159,710
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Connections

174 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE AUGUSTA LARMANDIER-BERNIERShared officer / director · 2 share thisEGOShared officer / director · 2 share thisLES RESTANQUES DE L'OLIVETTEShared officer / director · 2 share thisSCI VPB AULUEYRESShared officer / director · 2 share thisGFV LA FONT DU LOUPShared officer / director · 2 share thisROUGE BLANC BULLESShared officer / director · 2 share thisLA ROUBIAQUEShared officer / director · 2 share thisSCI ROSE DES VENTS LOUGREARDShared officer / director · 2 share thisCATANEShared officer / director · 2 share thisSC AUBERT - THEVENETShared officer / director · 3 share thisSIDAS PRODUCTIONShared officer / director · 3 share thisSCI DEUX MILLE VINSShared officer / director · 3 share thisGROUPE I MEAUXShared officer / director · 3 share thisSCI CHRONOWSKIShared officer / director · 3 share thisSOCIETE D'INVESTISSEMENT DU COL DE LA LUNEShared 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 174 — full graph via /v1/entities/FR-849544275/network.

People with significant control

82 people
NameRoleFromSource
ALAIN GEORGES MARIE MINALADirigeant—France registry
ALAIN LEMANSKIDirigeant—France registry
AMAURY FLORIAN CHRONOWSKIDirigeant—France registry
ARNAUD SERGE BERNARD BOMPARDirigeant—France registry
AURELIE CECILE GUICHARDDirigeant—France registry
BASTIEN GRIMALDIDirigeant—France registry
BERNARD RENE GOUY-PAILLERDirigeant—France registry
BERTRAND FRANCOIS GOUMYDirigeant—France registry
BRIGITTE GERMAINE CHEVALDirigeant—France registry
BRIGITTE SUZANNE MICHELE DAVIDDirigeant—France registry
CEDRIC ALAIN PAUL DELANNOYDirigeant—France registry
CHRISTINE FRANCOISE BAUGUILDirigeant—France registry
CLAUDE MAURICE BERTHOUDDirigeant—France registry
CLEMENT JEAN ROBERT CHANTOMEDirigeant—France registry
DIDIER CLAUDE JOEL CUCHEDirigeant—France registry
DOMINIQUE FRANCOIS MARIE FRAISSEDirigeant—France registry
ELIANE FRANCKDirigeant—France registry
ELISE SUZANNE ANDREE THOMASDirigeant—France registry
EMILIE ROXANE CHRONOWSKIDirigeant—France registry
ERIC HENRIOTDirigeant—France registry
FABIEN JACQUES ROGER PETELLATDirigeant—France registry
FABRICE PHILIPPE PONSONNETDirigeant—France registry
FOUCAUD PATRICK ALAIN DELANNOYDirigeant—France registry
FRANCK DANIEL DAFFISDirigeant—France registry
FRANCK RICHARD SADOINEDirigeant—France registry
FRANCOIS HENRI PICQDirigeant—France registry
FREDERIC JOUARETDirigeant—France registry
FREDERIC PAUL NOEL CHABERTDirigeant—France registry
GABRIEL LEON PAUL CHARLESDirigeant—France registry
GABRIEL ROMAIN SAILLARDDirigeant—France registry
GERALD FREDERIC ALBERT CANTOSDirigeant—France registry
GILLES MARIE-FRANCOIS PIROUXDirigeant—France registry
GREGORY RENE PIERRE BECHERASDirigeant—France registry
GUY BERNARD GILLES CHOLIERDirigeant—France registry
GUY MICHEL ROBERT MATHIOLONDirigeant—France registry
HADRIEN QUENTIN GUSTAVE MENILDirigeant—France registry
HERVE FRANCK MARCELLIERDirigeant—France registry
HUGO RENE PAUL THOMASDirigeant—France registry
JEAN-FRANCOIS CHRONOWSKIDirigeant—France registry
JEAN-JACQUES ROBERT ACHILLE CRIGNONDirigeant—France registry
JEAN-LOUIS GRIMALDIDirigeant—France registry
JEAN-LUC GENINDirigeant—France registry
JEAN MARC MARIE PARETDirigeant—France registry
LAURENT BRUNMUROLDirigeant—France registry
LAURENT BRUNO PASCAL MARIENDirigeant—France registry
LAURENT FRANCOIS DENIS FRAISSEDirigeant—France registry
LIONEL GRIMALDIDirigeant—France registry
LOIC BRUNO PERRINDirigeant—France registry
MANON ALEXANE DICONNEDirigeant—France registry
MARIANNE ANNIE LEGROSDirigeant—France registry
Showing 50 of 82 — full officer list via the API (/v1/entities/FR-849544275/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100