DOSSIERS / GFV LA PIGEADE
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Company dossier

GFV LA PIGEADE

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912465010 · 912465010 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GFV LA PIGEADE
fr_insee
912465010
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active
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Real-estate development company (SCI)
fr_insee
2022-04-13
fr_insee
2439 RTE DE CAROMB, 84190 BEAUMES-DE-VENISE
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68.20B
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€87,500
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Connections

11 links
Shared operator — likely the same administrator
GFV SAINT VINCENT LES GALIMARDESShared registered address · 2 share thisGROUP.FONCIER VITICOLE PRESTIGE BOURG.Shared officer / director · 2 share thisWEBNETShared officer / director · 2 share thisARC projects GmbHShared officer / director · 2 share thisGFV SAINT VINCENT LES GALIMARDESShared officer / director · 2 share thisGFA AMICALE ANCIENS DU LYCEE VITICOLEShared officer / director · 3 share thisSCI KALOShared officer / director · 3 share thisCGGSShared officer / director · 3 share thisADEVIShared officer / director · 3 share thisSC MANONShared officer / director · 3 share thisPHARMACIE MATHIEUShared 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.

People with significant control

23 people
NameRoleFromSource
THIERRY CHRISTIAN JEAN-MICHEL VAUTEDirecteur—France registry
Adeline RÉGÉMembre du directoire—France registry
André PALLASMembre du directoire—France registry
Christophe Luc Michel BEAUFOURMembre du directoire—France registry
Claire KARSENTYMembre du directoire—France registry
Gisèle Chantal Isabelle MARIOTATMembre du directoire—France registry
Grégory André CHALLAMELMembre du directoire—France registry
Gwladys Marie GOYPIERONMembre du directoire—France registry
Jean-Claude Georges Gaston DROMIGNYMembre du directoire—France registry
Jean-Pierre Frédéric GRANIERMembre du directoire—France registry
Jean-Pierre Gaston Marie LOUITMembre du directoire—France registry
Jean-Pierre Raymond PINSARDMembre du directoire—France registry
Katy Annie Gilberte BRETAUDEAUMembre du directoire—France registry
Laeticia Patricia Danielle THIRIONMembre du directoire—France registry
Laurent Lionel François SOHIER-GIMENEZMembre du directoire—France registry
Marc François Gérard THIRIONMembre du directoire—France registry
MARINA SOPHIE KHENNOUSSIMembre du directoire—France registry
Olivier Bernard Gaston HELIEMembre du directoire—France registry
Pascal Dominique VACHERMembre du directoire—France registry
Pascal George Gérard LUMEAUMembre du directoire—France registry
Philippe Oswald Alcide CAUDROYMembre du directoire—France registry
Stéphane Michel GIRODONMembre du directoire—France registry
Sylvain Jean-Luc JONCOURMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

André PALLAS (officer) matches PEP André Pallas — Q66500453. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100