DOSSIERS / GFV MONTPLAISIR
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Company dossier

GFV MONTPLAISIR

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852885128 · 852885128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GFV MONTPLAISIR
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852885128
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dissolved
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Real-estate development company (SCI)
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2019-08-01
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1 CHE DES BLAGIERS, 84600 VALREAS
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68.20B
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€151,300
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Connections

15 links
Shared operator — likely the same administrator
LE TER KERDELANShared officer / director · 2 share thisNONGIE AND PARTNERSShared registered address · 4 share thisFIN'S INTERNATIONALShared officer / director · 4 share thisSOFIAITShared registered address · 4 share thisSOFIAITShared officer / director · 4 share thisCHATEAU MONTPLAISIR ACCUEILShared officer / director · 4 share thisCHATEAU MONTPLAISIR ACCUEILShared registered address · 4 share thisBOISSIERShared officer / director · 5 share thisSCI LES MARRONNIERSShared officer / director · 5 share thisSCI IMMOBILIERE EQUINOXEShared officer / director · 5 share thisPARQUEST CAPITALShared officer / director · 6 share thisPARQUEST CAPITAL III SPVShared officer / director · 6 share thisJEFShared officer / director · 6 share thisFINANCIERE GREGOIREShared officer / director · 6 share thisSCI DU CHANGEShared officer / director · 6 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

6 people
NameRoleFromSource
BENOIT CHAIGNONDirecteur—France registry
CYRIL BOISSIERMembre du directoire—France registry
ELODIE BOISSIERMembre du directoire—France registry
FABRICE BOISSIERMembre du directoire—France registry
PIERRE DECREMembre du directoire—France registry
SOPA-JEMAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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