DOSSIERS / G.F.V VAL RONCEUX
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Company dossier

G.F.V VAL RONCEUX

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897638987 · 897638987 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
G.F.V VAL RONCEUX
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897638987
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active
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Real-estate development company (SCI)
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2021-03-26
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1 RUE DE PRAGNON, 10340 LES RICEYS
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68.20B
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€297,000
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Connections

25 links
Shared operator — likely the same administrator
SCI DE MERASShared officer / director · 2 share thisMTS 21 MAINTENANCE TRAVAUX SERVICEShared officer / director · 2 share thisLES 3LShared officer / director · 3 share thisLE MOUSSECShared officer / director · 3 share thisOPTIALYSShared officer / director · 4 share thisCUMA DU BREVONShared officer / director · 4 share thisLES AMIS DE LA TREILLEShared officer / director · 4 share thisEARL DE LA ROCHEShared officer / director · 4 share thisLES AMIS DE LA TREILLEShared registered address · 4 share thisAU FIL DU RHINShared officer / director · 4 share thisSAS ALYSShared officer / director · 4 share thisLES 3LShared registered address · 4 share thisSCEV CHAMPAGNE PASCAL MANCHINShared registered address · 4 share thisARNOUX VACANCESShared officer / director · 4 share thisSCI DE L'YRETShared 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 25 — full graph via /v1/entities/FR-897638987/network.

People with significant control

17 people
NameRoleFromSource
FREDERIC PASCAL MANCHINDirecteur—France registry
ALINA DANIELA MITURCAMembre du directoire—France registry
Carole Olivia STEIMLEMembre du directoire—France registry
CHRISTINE CHAMPAGNEMembre du directoire—France registry
DIDIER TOULOUSEMembre du directoire—France registry
FRANCOISE PIERRETTE LIBEYREMembre du directoire—France registry
Gilles Denis ARNOUXMembre du directoire—France registry
Gilles GARNIERMembre du directoire—France registry
INGRID ANDREE MONIQUE COUTURIERMembre du directoire—France registry
JEAN-DOMINIQUE ROGER MARSONMembre du directoire—France registry
Jocelyne Bernadette Jeanne LAVAUTMembre du directoire—France registry
LAURENCE SOPHIE ROYERMembre du directoire—France registry
PASCALE MARIE JACQUES MARCHONMembre du directoire—France registry
PATRICK JEAN-PIERRE ANDRE BAROCHEMembre du directoire—France registry
PIERRE HENRI VAUDEZMembre du directoire—France registry
SIMON LOUIS ROGER DIDIER TOULOUSEMembre du directoire—France registry
YVON ALAIN CLAUDE SCHALLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gilles GARNIER (officer) matches PEP Gilles Garnier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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