DOSSIERS / GFV SAINT LAURENT
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Company dossier

GFV SAINT LAURENT

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917967457 · 917967457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1Sources

Key facts

active
GFV SAINT LAURENT
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917967457
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active
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Real-estate development company (SCI)
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2022-07-29
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534 RTE de Marquey, 33330 Saint-Émilion
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68.20B
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€240,000
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Connections

33 links
Shared operator — likely the same administrator
OMADAShared officer / director · 2 share thisRIVIERA 7Shared officer / director · 2 share thisSARQShared officer / director · 2 share thisDE L'IZAUTE MONLEZUNShared officer / director · 2 share thisCK7Shared officer / director · 2 share thisGALLIMARD PERE ET FILSShared officer / director · 2 share thisAB2IShared officer / director · 2 share thisAUGARDE PEYRELONGUEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE DU CHATEAU DE PEYRELONGUEShared officer / director · 3 share thisURFINShared officer / director · 3 share thisEARL AUGARDE PEYRELONGUEShared officer / director · 3 share thisSCI ZEBEDEEShared officer / director · 3 share thisSOCIETE CIVILE DU DOMAINE DE BOUGIEShared officer / director · 3 share thisNATHANAELShared officer / director · 3 share thisLA CROIX DE BEMONTShared 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 33 — full graph via /v1/entities/FR-917967457/network.

People with significant control

39 people
NameRoleFromSource
HUGUES MARIE PHILIPPE LOUIS AUGARDEDirecteur—France registry
ANNE-LAURE ANNIE ESPERETMembre du directoire—France registry
AUDE MARIE-JEANNE MONNOYEURMembre du directoire—France registry
BAUDOUIN MARCHALMembre du directoire—France registry
BENOIT SEBASTIEN MARIE ESNAULTMembre du directoire—France registry
BENOIT THEOBALD MARIE BERNARD ROBOREL de CLIMENSMembre du directoire—France registry
BRUNO FRANCOIS MARIE KELLERMembre du directoire—France registry
BRUNO RAYMOND NOEL POUGNETMembre du directoire—France registry
CAROLINE MARIE JOSEPHE GARDEY de SOOSMembre du directoire—France registry
CHRISTINA ANNE CLEMENCE FRACHONMembre du directoire—France registry
DAMIEN LAURENT ROBERTMembre du directoire—France registry
ELISABETH DOMINIQUE MARIE JOYEAUMembre du directoire—France registry
EMMANUEL CHARLES JEAN DURANDMembre du directoire—France registry
ETIENNE GERARD MARIE FROUXMembre du directoire—France registry
FRANCOIS MARIE PHILIPPE AUGARDEMembre du directoire—France registry
GASTON EUGENE JEAN LE BOULICAUTMembre du directoire—France registry
GUILLAUME HENRI JEROME LE BOULICAUTMembre du directoire—France registry
HELENE MARIE ANDREE MARTINMembre du directoire—France registry
HUGUES JEAN-YVES MICHEL HELIEMembre du directoire—France registry
JACQUES JOSEPH MARIE GUILLETMembre du directoire—France registry
JEAN-LOUP GEORGES THOMASMembre du directoire—France registry
JEAN-MARIE DUCOMMembre du directoire—France registry
JEAN PIERRE MARIE MADELEINE DOUCETMembre du directoire—France registry
LOUIS-MARIE THOMAS PIERRE DANDOMembre du directoire—France registry
LUKAS CLAUDE JEAN MOUTARDEMembre du directoire—France registry
MARIE-BENEDICTE FRANCOISE AUGARDEMembre du directoire—France registry
MARIE-LAURE THERESE BECMembre du directoire—France registry
MARIE-PIERRE CAMILLE GENEVIEVE BRANTHOMMEMembre du directoire—France registry
MARIE-VERONIQUE FRANCOISE AUGARDEMembre du directoire—France registry
MATHYS JACQUES MOUTARDEMembre du directoire—France registry
NICOLAS BARTHELEMY MARIE-FRANCOIS COMTEMembre du directoire—France registry
PATRICIA SUZANNE SAINT JOHN DE CREVECOEURMembre du directoire—France registry
RODOLPHE JEAN FRANCOIS VERNEUILMembre du directoire—France registry
SERGE ALBERT RENE DOBELMANNMembre du directoire—France registry
SOPHIE MARIE-LYDIE MAGUELONE FRACHONMembre du directoire—France registry
STEPHANIE CHRISTELLE CHANTAL GOSSEMembre du directoire—France registry
XAVIER DANIEL FRANCOIS CAROMembre du directoire—France registry
XAVIER JEAN JACQUES DANDOMembre du directoire—France registry
XAVIER MARIE FRANCOIS GUILHEM FRACHONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100