DOSSIERS / GFV LE BOUCOUP
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Company dossier

GFV LE BOUCOUP

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920811114 · 920811114 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 159Risk signals 4Sources

Key facts

dissolved
GFV LE BOUCOUP
fr_insee
920811114
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dissolved
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Real-estate development company (SCI)
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2022-10-25
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17 RTE DE BEDARRIDES, 84230 CHATEAUNEUF-DU-PAPE
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68.20B
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€571,500
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Connections

159 links
Shared operator — likely the same administrator
CLOS DU CHAPITREShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE MAS DE LAURICETShared officer / director · 2 share thisSCI ANDREAShared officer / director · 2 share thisFANShared officer / director · 2 share thisFM-GDAShared officer / director · 2 share thisPHARMACIE DES PIERRES BLANCHESShared officer / director · 2 share thisCATHERINE DELHOME TRAITEURShared officer / director · 2 share thisCOEUR DE SANTEShared officer / director · 2 share thisGFA SAINT VINCENT DE MAIShared officer / director · 2 share thisGFV PEYROLLAND CUILLERONShared officer / director · 2 share thisLA ROSERAIEShared officer / director · 2 share thisSISA DU PAYS D'AVRE ET D'ITONShared officer / director · 2 share thisALSO Czech Republic s.r.o.Shared officer / director · 2 share thisSCM MARSOINShared officer / director · 2 share thisGFA DES GARRIGUESShared officer / director · 2 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 159 — full graph via /v1/entities/FR-920811114/network.

People with significant control

106 people
NameRoleFromSource
NATHALIE DENISE YVROUDDirigeant—France registry
ALESSANDRO MARCHIOROMembre du directoire—France registry
AMELIE BOUTINMembre du directoire—France registry
ANDREA BUKALMembre du directoire—France registry
ANNE LEBLEUMembre du directoire—France registry
ANNICK PUGINMembre du directoire—France registry
⚠ ANTOINE BERNARDMembre du directoire—France registry
ARNAUD JANINMembre du directoire—France registry
AURELIE SENECAMembre du directoire—France registry
CATHERINE BOURCERETMembre du directoire—France registry
CATHERINE CASTANIERMembre du directoire—France registry
CATHERINE DELHOMEMembre du directoire—France registry
CECILE MICHELMembre du directoire—France registry
CELINE GOURLAOUENMembre du directoire—France registry
CELINE JEANNOTMembre du directoire—France registry
⚠ CHARLES FOURNIERMembre du directoire—France registry
CHRISTINE CULASMembre du directoire—France registry
CHRISTOPHE COURTIALMembre du directoire—France registry
CHRISTOPHE SEJOURNANTMembre du directoire—France registry
CLAIRE LAMPAZONAMembre du directoire—France registry
CLAUDE MULLERMembre du directoire—France registry
COLETTE RIGAUXMembre du directoire—France registry
CYRIL DE ZUTTERMembre du directoire—France registry
CYRILLE BADOZMembre du directoire—France registry
DANIEL BIROLLEAUMembre du directoire—France registry
DAVID SARRETMembre du directoire—France registry
DIDIER LONGERONMembre du directoire—France registry
EMILIE WEISSMembre du directoire—France registry
ERIC PAGETMembre du directoire—France registry
FABRICE DURANDMembre du directoire—France registry
FABRICE GAZZOTTIMembre du directoire—France registry
FANNY DEPERRIERMembre du directoire—France registry
FRANCK GYPPASMembre du directoire—France registry
FRANCOISE LANDRONMembre du directoire—France registry
FRANCOIS MASSONNETMembre du directoire—France registry
FRANCOIS REMYMembre du directoire—France registry
FRANCOIS-XAVIER PAQUINMembre du directoire—France registry
FREDERIC PAILLASSONMembre du directoire—France registry
FREDERIQUE MONOTMembre du directoire—France registry
GABRIEL DELORMEMembre du directoire—France registry
GABRIELLE SCHNABELMembre du directoire—France registry
GASPARD LE SUEUR DE GIVRYMembre du directoire—France registry
GERARD CHEMLAMembre du directoire—France registry
GUILLAUME RABAGOMembre du directoire—France registry
GUY BERNYMembre du directoire—France registry
ISABELLE CALLETMembre du directoire—France registry
ISABELLE OGIERMembre du directoire—France registry
ISABELLE VINCIGUERRAMembre du directoire—France registry
JACQUES JEANPIERREMembre du directoire—France registry
JEAN-MARC BRILLANDMembre du directoire—France registry
Showing 50 of 106 — full officer list via the API (/v1/entities/FR-920811114/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE BERNARD (officer) matches PEP Bernard Antoine — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES FOURNIER (officer) matches PEP Charles Fournier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES FOURNIER (officer) matches PEP Charles Fournier — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 16?

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