DOSSIERS / GFV SAINT-JOSEPH
← SearchExport PDF
Company dossier

GFV SAINT-JOSEPH

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899745285 · 899745285 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 99Risk signals 2Sources

Key facts

dissolved
GFV SAINT-JOSEPH
fr_insee
899745285
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-05-27
fr_insee
7 IMP DES LACTAIRES, 26400 ALLEX
fr_insee
68.20B
fr_insee
€189,000
fr_insee

Connections

99 links
Shared operator — likely the same administrator
FIJALIMShared officer / director · 2 share thisALEXISShared officer / director · 2 share thisS CHIFFRAGEShared officer / director · 2 share thisALDENECKShared officer / director · 2 share thisSCI DU 111 RTE DE PARISShared officer / director · 2 share thisDELPHINE JACQUELINE KOENIGShared registered address · 3 share thisSTE CIVILE AGRI DOMAIN KERBASTShared officer / director · 3 share thisRDC PALAZZOShared officer / director · 3 share thisSCI SATA 04Shared officer / director · 3 share thisANATOLINAShared officer / director · 3 share thisPHILIPPE GAUTIER SARLShared officer / director · 3 share thisGFV EN BRESCULShared officer / director · 3 share thisANATOLIEShared officer / director · 3 share thisGFA LE PERRIERShared officer / director · 3 share thisBADOShared officer / director · 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 99 — full graph via /v1/entities/FR-899745285/network.

People with significant control

48 people
NameRoleFromSource
AGUSTIN ALFONSO BORTONEDirigeant—France registry
ANATOLIE VASILACHEDirigeant—France registry
ANTOINE TARRISSEDirigeant—France registry
ARNAUD BERNARD DENIS BARLETDirigeant—France registry
BERTRAND JEROME SEUTINDirigeant—France registry
CAROL VERONIQUE MILLODirigeant—France registry
CATHERINE MARIE YVONNE JALLU-BERTHIERDirigeant—France registry
CELINE DOMINIQUE BERNADETTE FISCHERDirigeant—France registry
CHRISTIAN JEAN-FRANCOIS LABROUSSEDirigeant—France registry
CHRISTOPHE DOMINIQUE GOUGEONDirigeant—France registry
CHRISTOPHE ROBERT SERAPHIN FERRETDirigeant—France registry
CLAUDE FRANCOISE FOURNETDirigeant—France registry
CLAUDE RENE PERROLLAZDirigeant—France registry
COLETTE DANIELE BOURGEATDirigeant—France registry
DAMIEN DEPPNERDirigeant—France registry
DANIEL YVES DENIS BERNEDirigeant—France registry
DIDIER ALAIN HENRY AUBERTDirigeant—France registry
DIDIER GILBERT LEVASSEURDirigeant—France registry
DIDIER LEON DEDEURWAERDERDirigeant—France registry
GREGORY NAVEZDirigeant—France registry
GUILLAUME HILTBRANDDirigeant—France registry
JACQUES JEAN-PIERRE KOENIGDirigeant—France registry
JEAN-LOUIS ALAIN JACQUES LABROUSSEDirigeant—France registry
JULIEN PIERRE JEAN-LOUIS BEYNATDirigeant—France registry
JULIEN STEPHEN NICOLAS MIRDirigeant—France registry
LAURENCE RACHEL COULETDirigeant—France registry
LOUIS-MARIE HELENE ERIC DE BOURAYNEDirigeant—France registry
MARIE-FRANCOISE MIXHELZ LEVASSEUR-PLARD BOINETDirigeant—France registry
MATHIAS FLORIAN PERROLLAZDirigeant—France registry
MICHEL LEON MARCEL MARIE JOLLYDirigeant—France registry
NATHANAEL PATRICE SOUBEYRANDirigeant—France registry
NICOLAS MARCEL ANDRE BENNATIDirigeant—France registry
NICOLAS THIERRY BAILLYDirigeant—France registry
NICOLAS VALDirigeant—France registry
PATRICK FAVREDirigeant—France registry
PATRICK MARIE EDMOND ROUTABOULDirigeant—France registry
⚠ PHILIPPE BOUVIERDirigeant—France registry
PHILIPPE JEAN-MARIE GAUTIERDirigeant—France registry
PHILIPPE MARCEL EMILE GRIPONDirigeant—France registry
PIERRE GUILLAUME GEORGES LE HIRDirigeant—France registry
PIERRE LABROSSEDirigeant—France registry
SASHA VICTOR DORFMANNDirigeant—France registry
SEBASTIEN GHISLAIN SOUBEYRANDirigeant—France registry
SOPHIE TARISSEDirigeant—France registry
TARA DARMA DORFMANNDirigeant—France registry
THIERRY YVES DANIEL VERNIERDirigeant—France registry
DELPHINE JACQUELINE KOENIGPrésident—France registry
JONATHAN MARC AMIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOUVIER (officer) matches PEP Philippe Bouvier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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