DOSSIERS / GFV TENRENAS
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Company dossier

GFV TENRENAS

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884884636 · 884884636 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 45Risk signals 2Sources

Key facts

dissolved
GFV TENRENAS
fr_insee
884884636
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2020-07-06
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LA BOTTIERE, 69840 JULIENAS
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68.20B
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€33,800
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Companies at this address

19 total
ALEXANDRE DEPARDONactiveBruno Daniel LioretactiveCATHERINE JULLIARDactiveCECILE MARIE BONNERUEdissolvedCLAIRE BEAUPEREdissolvedCLAUDE POPEdissolvedDOMAINE DAVID BEAUPEREdissolvedFOLLIOT JUILLARDactiveGEORGES LOUIS DAVIDdissolvedINDIVISION DAVID GEORGESdissolvedINDIVISION JURINE FULCHIRONdissolvedINDIVISION PHILIPPE DAVIDdissolvedJACQUES LESPINASSEdissolvedMARIE-ANNICK GUIGNETdissolvedPAUL JUILLARDdissolvedPIERRE MARTINactiveSAINT ANTOINEdissolvedSCI SAINT ANTOINEdissolved

Connections

45 links
Shared operator — likely the same administrator
LA SOURETTEShared officer / director · 2 share thisACCES CADRESShared officer / director · 2 share thisSCI LES GLORIETTESShared officer / director · 2 share thisMYFACShared officer / director · 2 share thisSMA FISCALShared officer / director · 3 share thisMUCYGAYANShared officer / director · 3 share thisGFA DU DOMAINE SAINT ANTOINEShared officer / director · 3 share thisSCI SAINT ANTOINEShared officer / director · 3 share thisARTHELIOShared officer / director · 3 share thisOPALE PRODShared officer / director · 4 share thisDUCASTELShared officer / director · 4 share thisDNA AVOCATSShared officer / director · 4 share thisMAINTENANT OU JAMAISShared officer / director · 4 share thisFABRICE TRAVERSA IMMOBILIERShared officer / director · 4 share thisGFA DOMAINE DU FOUR A PAINShared officer / director · 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 45 — full graph via /v1/entities/FR-884884636/network.

People with significant control

25 people
NameRoleFromSource
ALBAN GERALD RENE JEAN RACADOTDirigeant—France registry
ALEXANDRE DUMONTDirigeant—France registry
ANNIE HENRIETTE VALERIE CHANTRIERDirigeant—France registry
BAPTISTE REYBIERDirigeant—France registry
BENEDICTE GENEVIEVE MARIE BEAUPEREDirigeant—France registry
BENJAMIN ONTANONDirigeant—France registry
BERNARD PAUL MARCEL DEMORTIEREDirigeant—France registry
BLAISE CHARLES VINCENT DAVIDDirigeant—France registry
CATHY MONIQUE QUANTINDirigeant—France registry
DAVID FREDERIC ELIE NATAFDirigeant—France registry
DELPHINE DAMOURDirigeant—France registry
FABIENE MARIE MICHELE BEAUPEREDirigeant—France registry
FABIEN ROMAIN LOCATELLIDirigeant—France registry
FABRICE TRAVERSADirigeant—France registry
LOUIS CLEMENT DAVIDDirigeant—France registry
MAGALIE CHRISTIANE MARIE MOSKALDirigeant—France registry
MYRIAM MARIE LOUISE GISELE BAPTISTINE ANNICK COUTURIERDirigeant—France registry
PIERRE-YVES MATTHIEU LOCATELLIDirigeant—France registry
SAMUEL PAUL EDOUARD MANDONDirigeant—France registry
SEBASTIEN LOUIS EMILE CHENUDirigeant—France registry
VINCENT MARIE CAMILLE MEYERDirigeant—France registry
XAVIER PHILIPPE GUILLAUME LANDRYDirigeant—France registry
XAVIER PIERRE MEHUDirigeant—France registry
YANN TRAVERSADirigeant—France registry
DIMITRI HENRY ODAL JANINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV TENREVEUX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100