DOSSIERS / GFV SAINT VINCENT LES AVATS DU LEVANT
← SearchExport PDF
Company dossier

GFV SAINT VINCENT LES AVATS DU LEVANT

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901894063 · 901894063 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 84Risk signals 2Sources

Key facts

dissolved
GFV SAINT VINCENT LES AVATS DU LEVANT
fr_insee
901894063
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-07-30
fr_insee
48 Grande Rue, 51270 Fèrebrianges
fr_insee
68.20B
fr_insee
€1,998,500
fr_insee

Companies at this address

19 total
Adrien André Albert BERGEREactiveANNAELLE BERGEREdissolvedBERGERE MARTINdissolvedDES ROIZESdissolvedDU BOIS DU THOULTdissolvedDU CLOS DE L'AVENUEdissolvedGFA DES NOBIATSactiveGFA LES CORETTESdissolvedGFA LES PLANTES METARNOU DE NANTEUIL SUR MARNEdissolvedGROUPEMENT FONCIER AGRICOLE DE LA COTE DE NUITSactiveLES BEAUX REGARDSdissolvedLES VIGNES DE NUITSdissolvedSCEV ADRIEN BERGEREdissolvedSCEV LES GRANDES VIGNES - BIOdissolvedSCEV MARTINdissolvedSCI DE L'ETANG NEUFdissolvedSCI VITICOLE SAINT VINCENT LES AVATS DU LEVANTactiveVAUCHAMPSdissolved

Connections

84 links
Shared operator — likely the same administrator
GFV SAINT VINCENT LES TERRASSES DES CRETESShared officer / director · 2 share thisGFV SAINT VINCENT LES PARTITIONS CRAYEUSESShared officer / director · 2 share thisGFV SAINT VINCENT CHATEAU GRAND BERTShared officer / director · 2 share thisGFV SAINT VINCENT LES GALIMARDESShared officer / director · 2 share thisSOAKIShared officer / director · 2 share thisCARTOONShared officer / director · 2 share thisSCI SIROLShared officer / director · 2 share thisSCI MAGAShared officer / director · 2 share thisSCI YPHYShared officer / director · 2 share thisBEUDINVESTShared officer / director · 2 share thisORYOM12F5RE1Shared officer / director · 2 share thisGFV SAINT VINCENT LA CROIX DES CHAMPSShared officer / director · 3 share thisSCI BHShared officer / director · 3 share thisSCI BVHShared officer / director · 3 share thisSAINT VINCENT DE SOLON AUX CHARMESShared 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 84 — full graph via /v1/entities/FR-901894063/network.

People with significant control

61 people
NameRoleFromSource
ADRIEN ANDRE ALBERT BERGEREDirecteur—France registry
ADRIENNE ANNE-THERESE VALENTINE BERNADETTE BRUNATMembre du directoire—France registry
ALEXANDRE LIONEL GERARD MINAMembre du directoire—France registry
ANNAELLE ALICIA BERGEREMembre du directoire—France registry
ANNICK ISABELLE GENEVIEVE NAVARROMembre du directoire—France registry
ANTONY GERARD NGUYEN VAN TONMembre du directoire—France registry
ARTHUR PROTMembre du directoire—France registry
AUDREY NOUSBAMMembre du directoire—France registry
AUDREY VIRGINIE LE ROUXMembre du directoire—France registry
BENJAMIN-LEOPOLD PIERRE CAROL KEUFERMembre du directoire—France registry
Bruno Emmanuel Sébastien SIRIMembre du directoire—France registry
CEDRIC RENE PHILIPPE GARDINMembre du directoire—France registry
CHANTAL MARTHE MICHELLE PERRINMembre du directoire—France registry
CHRISTIAN JEAN BOURDOUILMembre du directoire—France registry
CHRISTINE CHRISTEL VALIGNATMembre du directoire—France registry
CLAUDE BAPTISTE FRANCOIS MARECHALMembre du directoire—France registry
CYRIL MICHEL DANIEL GENTAISMembre du directoire—France registry
DOMINIQUE JEAN PIERRE GELOTMembre du directoire—France registry
EMMANUEL BEUDINMembre du directoire—France registry
FLORENCE MARTINE JEANNE BAILLYMembre du directoire—France registry
FRANCOISE MARIE ELISE MARCHANDMembre du directoire—France registry
FRANCOISE MONTEROMembre du directoire—France registry
FRANCOISE SIMONE MARIE AUGUSTINE GRANDCHAMPMembre du directoire—France registry
FRANCOIS JEAN-PIERRE BELLAYMembre du directoire—France registry
FREDERIC FRANCINE PIERRE COURTINEMembre du directoire—France registry
GENEVIEVE BRIGITTE LI-LI TCHEOUMembre du directoire—France registry
GENEVIEVE SIMONE HENRIETTE DOUGADOSMembre du directoire—France registry
GILLES LOUIS BERSIAMembre du directoire—France registry
HELENE CHANTAL VAN HOECKEMembre du directoire—France registry
ISABELLE MARIE-CLAUDE BELINMembre du directoire—France registry
JACQUELINE MARIE THERESE BLANCMembre du directoire—France registry
JACQUES GEORGES ANTOINE ROSSIMembre du directoire—France registry
JACQUES OLIVIER CRETINMembre du directoire—France registry
JACQUES RAYMOND VIGNESMembre du directoire—France registry
JEAN-CLAUDE GASTON DADAUXMembre du directoire—France registry
JEAN-LOUIS GUSTAVE CLOIXMembre du directoire—France registry
JEAN-MARC ALBERT SIMIMembre du directoire—France registry
JEROME JEAN-PIERRE BLANCHARDMembre du directoire—France registry
JONAS BENHAMMOUMembre du directoire—France registry
LAURENCE COLETTE DENISE VAUDETMembre du directoire—France registry
LUC ANDRE LUCIEN DAUVERGNEMembre du directoire—France registry
MARIE-CHRISTINE RAYMOND MARGUERITE BROCHETMembre du directoire—France registry
MARIE-LAURE PASCALE MAGGIOMembre du directoire—France registry
MARTINE RENEE JEANNE VILLAUMEMembre du directoire—France registry
MICHEL AUGUSTE BEALMembre du directoire—France registry
MICHEL BRUNO JEAN-PIERRE PERILLIATMembre du directoire—France registry
MICHEL JACQUES DRIGETMembre du directoire—France registry
MICHELLE MAZUIRMembre du directoire—France registry
MIREILLE FRANCOISE HENRIETTE GRANDMOUGINMembre du directoire—France registry
OLIVIER LE ROYMembre du directoire—France registry
Showing 50 of 61 — full officer list via the API (/v1/entities/FR-901894063/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV SAINT VINCENT LES PETITS PIEDS D'ARMAND · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100