DOSSIERS / VF PONT DE VEYLE
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Company dossier

VF PONT DE VEYLE

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903027498 · 903027498 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
VF PONT DE VEYLE
fr_insee
903027498
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-10
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516 RUE DE LA GRANDE CHARRIERE, 01290 GRIEGES
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
GAEC DE LA GRANDE CHARRIEREShared registered address · 4 share thisSCI DE LA GRANDE CHARRIEREShared registered address · 4 share thisSCI VEYLE FLEURS REPLONGESShared registered address · 4 share thisSARL CTRE EST PLANTES MARC GRAS ET FILSShared officer / director · 8 share thisSCI VEYLE FLEURS REPLONGESShared officer / director · 8 share thisSCI DE LA GRANDE CHARRIEREShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE MAGORVIEShared officer / director · 8 share thisFG BOISShared officer / director · 8 share thisGSDShared officer / director · 8 share thisCABINET BOURGOISShared officer / director · 8 share thisSOCIETE DE DIAGNOSTIC AIR EAUShared officer / director · 8 share thisVIGNETAGEShared officer / director · 8 share thisGAEC DE LA GRANDE CHARRIEREShared 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

3 people
NameRoleFromSource
FLORENT GRASDirecteur—France registry
HERVE GRASDirecteur—France registry
PHILIPPE GRASDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GRAS (officer) matches PEP Philippe Gras — Q66501198. Apply enhanced due diligence.

Risk journey — why 16?

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