DOSSIERS / GFV 100% COTTON
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Company dossier

GFV 100% COTTON

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890655202 · 890655202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 106Risk signals 1Sources

Key facts

dissolved
GFV 100% COTTON
fr_insee
890655202
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dissolved
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Real-estate development company (SCI)
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2020-11-03
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1369 RTE DU MONT BROUILLY, 69460 ODENAS
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68.20B
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€270,000
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Connections

106 links
Shared operator — likely the same administrator
GFV GRANDE CHATELAINEShared officer / director · 2 share thisPERROT DE BEAUCHAMPSShared officer / director · 2 share thisSELAS JEROME MAGNIER EXPERTISEShared officer / director · 2 share thisCEFYLMShared officer / director · 2 share thisNOTRE CONNIVENCEShared officer / director · 2 share thisSOCIETE CIVILE COTE ROTIE LA VIALLIEREShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE AUGUSTA LARMANDIER-BERNIERShared officer / director · 2 share thisSCEV JAMBALShared officer / director · 2 share thisBILAMShared officer / director · 2 share thisCLOS ROUGEShared officer / director · 2 share thisSAS BOUILLERShared officer / director · 2 share thisGFV LES GOUTELLESShared officer / director · 2 share thisAGENCE RESSOURCE SMSShared officer / director · 3 share thisSELARL DU DR LOUIS MARCONNETShared officer / director · 3 share thisBONNET COTTONShared registered address · 3 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 106 — full graph via /v1/entities/FR-890655202/network.

People with significant control

62 people
NameRoleFromSource
ALAIN RENE CLAUDE ARCHIMBAUDDirigeant—France registry
ALEXANDRE IWASUILADirigeant—France registry
ALEXANDRE MATHIAS COZETTEDirigeant—France registry
ANDRE LUC BAIVIERDirigeant—France registry
ANNE MARIE BERTINDirigeant—France registry
ANNY SANVERSDirigeant—France registry
BENOIT JEAN-PIERRE DOUSSETDirigeant—France registry
BERNARD MARCEL JAMBONDirigeant—France registry
BILLY AMZALDirigeant—France registry
BRIGITTE CINQUINDirigeant—France registry
CATHERINE MONIQUE FOULONDirigeant—France registry
CHLOE GAELLE CORBONNOISDirigeant—France registry
CHRISTELLE ALEXANDRA LANNEAUDirigeant—France registry
CHRISTOPHE GEORGES VOUETTEDirigeant—France registry
CLAIRE HURAUXDirigeant—France registry
CLAUDE FRANCOISE FOURNETDirigeant—France registry
CYRIL CLAUDE LOUIS MACHEFERTDirigeant—France registry
DAVID PAUL BERNARD CHAPONDirigeant—France registry
ELIANNE MARIE FRANCOISE CHANAVATDirigeant—France registry
ELISABETH MARIE GONDOUINDirigeant—France registry
ELSA CHARLOTTE DESMAISONDirigeant—France registry
ERIC ALAIN DRAPIERDirigeant—France registry
EVELYNE PAULE SANVERSDirigeant—France registry
FRANCESCA CLAIRE HANSENDirigeant—France registry
FRANCK JEAN-PAUL CHABEDirigeant—France registry
FRANCOIS REGIS BLATEYRONDirigeant—France registry
GERARD MARGUERITE LEMINDirigeant—France registry
GUILLAUME HILTBRANDDirigeant—France registry
GURVAN KERVIELDirigeant—France registry
HENRI THOMAS THIBAUT CHARPENTIERDirigeant—France registry
JEAN-BERNARD PELLETIERDirigeant—France registry
JEAN-PATRICK MICHEADirigeant—France registry
JEAN-PAUL ALPHONSE GUILLAUMEDirigeant—France registry
JEAN-PHILIPPE MULLERDirigeant—France registry
JONATHAN MARC AMIRADirigeant—France registry
JOSHUA BENJAMIN ADLERDirigeant—France registry
JULIEN STEPHEN NICOLAS MIRDirigeant—France registry
LAURENT GUY JACKY AUBRYDirigeant—France registry
LOUIS DANIEL GEORGES MARCONNETDirigeant—France registry
MARIE-THERESE JEANNE CLAUDELDirigeant—France registry
MATHIAS GINETDirigeant—France registry
MAXIME SERGE IWASUILADirigeant—France registry
MICHEL GERARD MULERDirigeant—France registry
ODILE MARIE CHANAVATDirigeant—France registry
OLIVIER FRANCOIS EMMANUEL VAN PRADELLES de PALMAERTDirigeant—France registry
PHILIPPE FRANCOIS SYLVAIN AGUENIERDirigeant—France registry
PIERRE GABRIEL SMYGOL COTTONDirigeant—France registry
RICHARD ANDRE RENE CONSTANTDirigeant—France registry
ROLAND GEORGES MARIE DUMASDirigeant—France registry
ROLAND RALPH KLIPFELDirigeant—France registry
Showing 50 of 62 — full officer list via the API (/v1/entities/FR-890655202/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100