DOSSIERS / GFV LES APOTRES
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Company dossier

GFV LES APOTRES

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894119734 · 894119734 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
GFV LES APOTRES
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894119734
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dissolved
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Real-estate development company (SCI)
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2021-02-15
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23 AV SAINT-JOSEPH, 84230 CHATEAUNEUF-DU-PAPE
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68.20B
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€201,000
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Connections

21 links
Shared operator — likely the same administrator
RESTAURANT THOMASShared officer / director · 2 share thisTHEMISShared officer / director · 2 share thisVANESSA KARINE TUDELLAShared registered address · 3 share thisJEAN MARIE JEAN-MARIE JOSEPH ROYERShared registered address · 3 share thisSCI LA SALICORNEShared officer / director · 3 share thisSCI VAL DE CROZEShared officer / director · 3 share thisCAPCAZAL DE SARRATShared officer / director · 3 share thisHORSE ELITEShared officer / director · 3 share thisDOCTEUR MICHEL ANDRE VEYRIER ET ASSOCIESShared officer / director · 5 share thisDOMAINE GARGAMIANEShared officer / director · 5 share thisSCI MAZZER-ROYERShared officer / director · 5 share thisSELARL DU DOCTEUR VEYRIER MICHELShared officer / director · 5 share thisVINEA TRANSACTION NATIONALShared officer / director · 5 share thisSCI LA LOUVIERESShared officer / director · 5 share thisSCI MARQUIS DESCLOSShared 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 21 — full graph via /v1/entities/FR-894119734/network.

People with significant control

15 people
NameRoleFromSource
JEAN MARIE ROYERDirecteur—France registry
BERNARD GERMAINMembre du directoire—France registry
BRUNO PASCALMembre du directoire—France registry
FRANCOISE REYMembre du directoire—France registry
GERARD CAIREMembre du directoire—France registry
GILLES MARTINMembre du directoire—France registry
GUILLAUME GENESTEMembre du directoire—France registry
JEAN -MARC PAUZESMembre du directoire—France registry
MATHIEU PONSONMembre du directoire—France registry
MICHEL VEYRIERMembre du directoire—France registry
OLIVIER FABREMembre du directoire—France registry
OLIVIER JALABERTMembre du directoire—France registry
PIERRE BONNAFOUSMembre du directoire—France registry
THOMAS PONSONMembre du directoire—France registry
VANESSA TUDELLAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO PASCAL (officer) matches PEP Bruno Pascal — Q66500226. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER FABRE (officer) matches PEP Olivier Fabre — Q66499560. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100