DOSSIERS / GFV SAINT VINCENT VALLEE DE L'OURCE
← SearchExport PDF
Company dossier

GFV SAINT VINCENT VALLEE DE L'OURCE

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879098010 · 879098010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
GFV SAINT VINCENT VALLEE DE L'OURCE
fr_insee
879098010
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2019-11-19
fr_insee
1 RUE DE CHATET, 10360 NOE-LES-MALLETS
fr_insee
68.20B
fr_insee
€892,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI DU JARDINShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT CONDE BORIBEILLEShared officer / director · 2 share thisSCI DES DOUVESShared officer / director · 2 share thisSCI L OCEANEShared officer / director · 2 share thisJARRY IMMOShared officer / director · 2 share thisSAINT VINCENT DE SOLON AUX CHARMESShared officer / director · 2 share thisGFA LES 4 FERRURESShared officer / director · 2 share thisGFV SAINT VINCENT CHATEAU GRAND BERTShared officer / director · 3 share thisORANDCOShared officer / director · 3 share thisSCI QUEROBESShared officer / director · 3 share thisGFV SAINT VINCENT DES COTEAUXShared officer / director · 3 share thisSCI SPACShared officer / director · 3 share thisCHATETShared registered address · 4 share thisGFV SAINT VINCENT DES CADOLESShared registered address · 4 share thisGROUPEMENT D'EMPLOYEURS DES ADRETSShared registered address · 4 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 20 — full graph via /v1/entities/FR-879098010/network.

People with significant control

28 people
NameRoleFromSource
STEPHANE JOLYDirecteur—France registry
STEPHANIE COGNARDDirecteur—France registry
ALAIN NOEL ARISTIDE THEODORE MARIE BONNEAUMembre du directoire—France registry
BRIGITTE ANNE RENEE PELLAE-ARTHAUDMembre du directoire—France registry
BRIGITTE MARIE GERMAINE GUESNEMembre du directoire—France registry
CHANTAL ANNE-MARIE HAYEMembre du directoire—France registry
CLOTHILDE MARIE GENEVIEVE QUEYRASMembre du directoire—France registry
DOMINIQUE PIERRE HENRI FRANCOIS FAUREMembre du directoire—France registry
FATIMA AIT FARAJIMembre du directoire—France registry
FRANCOISE RENEE HARDYMembre du directoire—France registry
GUY GERMAIN MARIE BROC'HMembre du directoire—France registry
JANINE MARIE LOUISE THEURELMembre du directoire—France registry
JEAN-LOU ALAIN SCULFORTMembre du directoire—France registry
JEANNINE MARIE LE GOFFMembre du directoire—France registry
LIONEL JEAN-YVES JEAN-CLAUDE JOUFFEMembre du directoire—France registry
MICHEL GEORGES GHISLAIN BONTEMPSMembre du directoire—France registry
MICKAEL HENRI GEORGES POIRIERMembre du directoire—France registry
MIREILLE RENEE PAULE LAFAYEMembre du directoire—France registry
OLIVIER PIERRE MARIE OMER ROMANZINIMembre du directoire—France registry
PATRICIA AMORMembre du directoire—France registry
PAUL CAMILLE MARCEL JARRYMembre du directoire—France registry
PAUL-MARIE BERNARD ALFRED SALMONMembre du directoire—France registry
RAYMOND JOSEPH EMILE ERNEST ROBERT RAFFRAYMembre du directoire—France registry
REJANE DANIELLE MARIE-JOSEPHE DOMERMembre du directoire—France registry
SIMONE BOIRETMembre du directoire—France registry
STEPHANIE CLAUDINE MACÉMembre du directoire—France registry
STEPHAN ROLAND PAPOUNAUDMembre du directoire—France registry
THIERRY CHRISTIAN LUCIEN GENESTARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100