DOSSIERS / GFV SAINT VINCENT AU PIED DES DENTELLES
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Company dossier

GFV SAINT VINCENT AU PIED DES DENTELLES

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891037178 · 891037178 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 56Risk signals 4Sources

Key facts

dissolved
GFV SAINT VINCENT AU PIED DES DENTELLES
fr_insee
891037178
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dissolved
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Real-estate development company (SCI)
fr_insee
2020-11-16
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280 RTE DU PARANDOU, 84110 SABLET
fr_insee
68.20B
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€911,700
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Connections

56 links
Shared operator — likely the same administrator
SCI LE MARCHEShared officer / director · 2 share thisLA ROSERAIEShared officer / director · 2 share thisMADAROMShared officer / director · 2 share thisMAISON PERDIGAOShared officer / director · 2 share thisGFV SAINT VINCENT DES 4 VALLEESShared officer / director · 2 share thisFAMILLE PERDIGAOShared registered address · 3 share thisMAISON PERDIGAOShared registered address · 3 share thisSCI DE LA BAIEShared officer / director · 4 share thisCUMA DU MEUZINShared officer / director · 4 share thisSCI CHANALShared officer / director · 4 share thisGFV SAINT VINCENT CHATEAU DE LA FONT DU LOUPShared officer / director · 4 share thisSCI GFShared officer / director · 4 share thisDU SOLEIL LEVANTShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 5 share thisREOShared 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 56 — full graph via /v1/entities/FR-891037178/network.

People with significant control

38 people
NameRoleFromSource
VASCO ALEXANDRE URRUTY PERDIGAODirecteur—France registry
ALISTAIR ASSHETONMembre du directoire—France registry
ANDRE MANIEREMembre du directoire—France registry
ARNAUD MERGEYMembre du directoire—France registry
CAMILLE DECHESNEMembre du directoire—France registry
CHUN JAE LEEMembre du directoire—France registry
CLEMENT DECHESNEMembre du directoire—France registry
DANIEL AUBONNETMembre du directoire—France registry
DANIEL GRILLETMembre du directoire—France registry
ERIC SABATIERMembre du directoire—France registry
FRANCOISE CHEZAUDMembre du directoire—France registry
GHISLAIN RIEHLMembre du directoire—France registry
GILBERTE JANVIERMembre du directoire—France registry
HELENE BATHIASMembre du directoire—France registry
JEAN BAPTISTE LE MAITREMembre du directoire—France registry
JEAN-JACQUES JEGOUMembre du directoire—France registry
JEAN LUC VOGAMembre du directoire—France registry
JEANNINE DA ROITMembre du directoire—France registry
JEAN-PAUL BAUSSANTMembre du directoire—France registry
JOANNE LORDMembre du directoire—France registry
LUCIE DECHESNEMembre du directoire—France registry
MAIA RIEHLMembre du directoire—France registry
MARIE ANNICK GUILLOMembre du directoire—France registry
MARIE-ROSE GARRABEMembre du directoire—France registry
MICHELE ANDRESMembre du directoire—France registry
Nicolas Paul Dominique CLERICEMembre du directoire—France registry
PASCAL COCHEMembre du directoire—France registry
PATRICIA TEMPEMembre du directoire—France registry
PATRICK MANGEMembre du directoire—France registry
PAUL PIERRE DARDALHONMembre du directoire—France registry
PIERRE BARRIACMembre du directoire—France registry
Pierre Faustin Antoine ZURLOMembre du directoire—France registry
RACHEL JUHANMembre du directoire—France registry
SONIA LEORATMembre du directoire—France registry
SUZANNE MONTIBERTMembre du directoire—France registry
TITOUAN RIEHLMembre du directoire—France registry
VERONIQUE BERSONMembre du directoire—France registry
VINCENT BATHIASMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV SAINT VINCENT DE CESAR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-JACQUES JEGOU (officer) matches PEP Jean-Jacques Jégou — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES JEGOU (officer) matches PEP Jean-Jacques Jégou — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100