DOSSIERS / GFV YVETTE MONNIER
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Company dossier

GFV YVETTE MONNIER

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892806563 · 892806563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GFV YVETTE MONNIER
fr_insee
892806563
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dissolved
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Civil company
fr_insee
2021-01-12
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1 AV ETIENNE DE MOUCHERON, 21190 MEURSAULT
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68.20B
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€4,627,500
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Connections

12 links
Shared operator — likely the same administrator
YVETTE ALICE MONNIERShared registered address · 2 share thisDOMAINE FRANCOIS BUFFETShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE AUGUSTA LARMANDIER-BERNIERShared officer / director · 3 share thisAJB PATRIMOINEShared officer / director · 4 share thisMAISON FRANCOIS BUFFETShared officer / director · 4 share thisSCI BMP BATIMENTShared officer / director · 8 share thisM.F.B.B.Shared officer / director · 8 share thisSCM SOPHIAShared officer / director · 8 share thisSAINT VINCENT 78Shared officer / director · 8 share thisFONTECHEVADEShared officer / director · 8 share thisLMVF BUFFETShared officer / director · 8 share thisNAOCIAShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
YVETTE ALICE MONNIERDirecteur—France registry
ANNE-LISE BUFFETMembre du directoire—France registry
FRANCOIS BUFFETMembre du directoire—France registry
JEROME JEAN BUFFETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100