DOSSIERS / GFV SAINT VINCENT LE TRIANGLE DES SACRES
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GFV SAINT VINCENT LE TRIANGLE DES SACRES

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910335611 · 910335611 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 55Risk signals 4Sources

Key facts

dissolved
GFV SAINT VINCENT LE TRIANGLE DES SACRES
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910335611
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dissolved
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Real-estate development company (SCI)
fr_insee
2022-02-14
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608 REMPART DU NORD, 51190 AVIZE
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68.32B
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€612,100
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Connections

55 links
Shared operator — likely the same administrator
SCI LES CHERUBINSShared officer / director · 2 share thisGFV SAINT VINCENT LES PARTITIONS CRAYEUSESShared officer / director · 2 share thisSARL S.M.F.Shared officer / director · 3 share thisDENTAIRE PORTE NEUVEShared officer / director · 3 share thisSAINT VINCENT DE SOLON AUX CHARMESShared officer / director · 3 share thisSOCIETE CIVILE DE MOYENS LES ROCHES D'ORShared officer / director · 3 share thisGROUPEMENT FORESTIER VITICOLE DE SAINT VINCENT CLOS DES BELVALSShared officer / director · 3 share thisPHARMACIE THOMASShared officer / director · 4 share thisSCI THOMAS VICTOIREShared officer / director · 4 share thisSCI JCVG THOMASShared officer / director · 4 share thisJT INVESTISSEMENTSShared officer / director · 4 share thisATELIER PIERRE-LOUIS WARISShared officer / director · 5 share thisSC SERIFOSShared officer / director · 5 share thisEARL WARIS LARMANDIERShared officer / director · 5 share thisART UBUNTUShared 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 55 — full graph via /v1/entities/FR-910335611/network.

People with significant control

23 people
NameRoleFromSource
JEAN-PHILIPPE ALAIN WARISDirecteur—France registry
ALISTAR ROBERT JAMES ASSHETONMembre du directoire—France registry
CAMILLE RAYMONDE CLAUDE FOURNIERMembre du directoire—France registry
CHRISTINE MARYSE LABATMembre du directoire—France registry
CLEMENT JUSTIN RENE BOUTILLIERMembre du directoire—France registry
ELISABETH MARIE-FRANCOISE MARTINMembre du directoire—France registry
GWENAELLE PERHIRINMembre du directoire—France registry
INES DELPHINE HELENE WARISMembre du directoire—France registry
JEAN-CHARLES LOUIS DENIS DUCHENEMembre du directoire—France registry
JEAN-CLAUDE GERARD LORENZOMembre du directoire—France registry
JEAN-PAUL LEON FERNAND LAUMAILLEMembre du directoire—France registry
JOANNE LOUISE LORDMembre du directoire—France registry
JULIEN PHILIPPE CAMILLE THOMASMembre du directoire—France registry
KATRINE MULVAD THOMSENMembre du directoire—France registry
⚠ LOUIS JEAN MARTINMembre du directoire—France registry
MARIE BERNADETTE JACQUELINE DALEBROUXMembre du directoire—France registry
MARIE-HELENE FRANCOISE LARMANDIERMembre du directoire—France registry
MICHEL ROBERT FLANCMembre du directoire—France registry
PHILIPPE JEAN GOBINETMembre du directoire—France registry
PIERRE-LOUIS FRANCOIS BERTRAND WARISMembre du directoire—France registry
ROSELINE MARIE JOSEPHE DONATIENNE HYVERTMembre du directoire—France registry
SARAH HACHIMembre du directoire—France registry
SYLVIE MARIE MARCHALMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV SAINT VINCENT LE CERCLE DES INITIES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LOUIS JEAN MARTIN (officer) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS JEAN MARTIN (officer) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100