DOSSIERS / GVI
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Company dossier

GVI

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849704044 · 849704044 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GVI
fr_insee
849704044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-04
fr_insee
62 RUE MOLIERE, 94370 SUCY-EN-BRIE
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68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "IVAN PERTU"Shared officer / director · 2 share thisVASILE BAJURAShared registered address · 4 share thisINNA BURLACUShared registered address · 4 share thisIVAN PERTUShared registered address · 4 share thisGospodăria Țărănească "BURLACU INA" din satul Ghelauza, raionul StrășeniShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "PRO EXPERT SOLUTIONS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "PRO EXPERT ACCOUNTING"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ACCOUNTING EXPERT SOLUTIONS"Shared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
IVAN PERTUDirecteur—France registry
INNA BURLACUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100