DOSSIERS / GFV FOUGAS 1
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GFV FOUGAS 1

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884385030 · 884385030 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 33Risk signals 4Sources

Key facts

active
GFV FOUGAS 1
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884385030
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active
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Real-estate development company (SCI)
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2020-06-17
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lieu-dit Fougas , LIEU-DIT FOUGAS, 33710 LANSAC
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68.20B
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€121,800
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Connections

33 links
Shared operator — likely the same administrator
LES TERRES DU MAS DE L ONCLEShared officer / director · 2 share thisMANCHE INVESTISSEMENTShared officer / director · 2 share thisAMGShared officer / director · 2 share thisSUD TRAVAUXShared officer / director · 3 share thisSCI PARIS CHIPRATShared officer / director · 3 share thisCOTE-ROTIE CHAMPIN-LA BROSSEShared officer / director · 3 share thisSKOFASShared officer / director · 3 share thisGFA BECHETShared officer / director · 4 share thisGFA FONBAUNE BECHETShared officer / director · 4 share thisGFV FOUGAS 2Shared officer / director · 4 share thisPIGEShared officer / director · 5 share thisSCI LA SARRAZINEShared officer / director · 5 share thisSCI CELINEShared officer / director · 5 share thisMARIE LOUISE K.G.Shared officer / director · 5 share thisGIE COAT AR GUEVENShared 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.

Showing 15 of 33 — full graph via /v1/entities/FR-884385030/network.

People with significant control

31 people
NameRoleFromSource
Nicolas Cédric PORTOLANDirecteur—France registry
ALAIN MARCEL GERMAIN CLOUTEAUMembre du directoire—France registry
ANDRE LE BARSMembre du directoire—France registry
CHRISTOPHE JACQUES JOEL ANDRIEUXMembre du directoire—France registry
⚠ CHRISTOPHE PETITMembre du directoire—France registry
CLAUDE ANDRE MARIE CHINARDETMembre du directoire—France registry
CORINNE EDWIGE WALGRAFFEMembre du directoire—France registry
DENIS LUCIEN YVES DELMASMembre du directoire—France registry
DIDIER JEAN ELIE MALDINEYMembre du directoire—France registry
FRANCOIS-CHARLES MARTIN HUBERT VILQUINMembre du directoire—France registry
GERARD LOUIS MARCEL MESNIERMembre du directoire—France registry
GUILLAUME DESCOINSMembre du directoire—France registry
HUBERT CARREMembre du directoire—France registry
JEAN-MARC LOQUINEAUMembre du directoire—France registry
JEAN-PIERRE PERCHEULMembre du directoire—France registry
LAURENT CHOUALHIMembre du directoire—France registry
MARIE-CHRISTINE RENE LINARDMembre du directoire—France registry
MICHEL CHARLES PASCAL DAVYMembre du directoire—France registry
MICHELE RENAULDMembre du directoire—France registry
MICHEL RENE LAROCHEMembre du directoire—France registry
OLIVIER FRANCOIS EMMANUEL VANPRADELLES DE PALMAERTMembre du directoire—France registry
OLIVIER LEONMembre du directoire—France registry
PATRICK JEAN CHARLES BEZARDMembre du directoire—France registry
ROLLAND FRANCOIS BESNIERMembre du directoire—France registry
SABINE JACQUELMembre du directoire—France registry
SOLENNE DANIELE KARINE JOSETTE BOBIERMembre du directoire—France registry
STEPHANIE JEANNE FRANCINE HATTONMembre du directoire—France registry
SYLVAIN PAUMembre du directoire—France registry
SYLVIE SARRAZINMembre du directoire—France registry
THIERRY MARIE JEAN DE BERNES DE LONGVILLIERSMembre du directoire—France registry
THIERRY PAUL MAURICE MURAILMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV FOUGAS 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100