DOSSIERS / GFV POISOT
← SearchExport PDF
Company dossier

GFV POISOT

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850492323 · 850492323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFV POISOT
fr_insee
850492323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-03
fr_insee
2 RUE DU CHATEAU, 10200 LEVIGNY
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
Jean-Baptiste Christophe Frédéric DELAVIGNEDirecteur—France registry
Yves Albert GUERITTEDirecteur—France registry
ANTONIO ANGUELOVMembre du directoire—France registry
BRUNO GASTON GABRIEL JEAN PASSEMembre du directoire—France registry
BRUNO PIERRE GEORGES LADRANGEMembre du directoire—France registry
Cécile Liliane Raymonde GUERITTEMembre du directoire—France registry
CLEMENT PATRICK RENE BAILLYMembre du directoire—France registry
DANIEL FRANCIS DEHEURLESMembre du directoire—France registry
FRANCOIS GERBEAUTMembre du directoire—France registry
MATTHIEU ALBERT JEAN-PAUL GUERITTEMembre du directoire—France registry
NOEMIE ANDREE THERESE ROSAYMembre du directoire—France registry
PASCAL MARCEL LUCIEN BAILLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100