DOSSIERS / GFV DE BEL AIR
← SearchExport PDF
Company dossier

GFV DE BEL AIR

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921911558 · 921911558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 51Risk signals 1Sources

Key facts

dissolved
GFV DE BEL AIR
fr_insee
921911558
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-12-05
fr_insee
66 CHEMIN DE PROPIERES, 69820 FLEURIE
fr_insee
68.32A
fr_insee
€231,000
fr_insee

Connections

51 links
Shared operator — likely the same administrator
G.F.V. LE COMBARD BY STEPHANE MONTEZShared officer / director · 2 share thisGFV DU PHINISBERGEShared officer / director · 2 share thisEPA FINCONSULTShared officer / director · 2 share thisHERITAGE POMMARD-ESPINEAULShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LA SENTINELLE DES CEVENNESShared officer / director · 2 share thisMCEShared officer / director · 2 share thisSAINT VINCENT LA GARENNE SOUS LE BOISShared officer / director · 3 share thisGFA LA MAGNANERIEShared officer / director · 3 share thisMAITRES CATHERINE DEPOISSON STEPHANIE ROYER ET JOCELYN NICOLAS NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TIShared officer / director · 3 share thisPOMMARD LA CHANIEREShared officer / director · 3 share thisLA COMBE ET BOURRIERShared officer / director · 3 share thisIMMOBILIERE ACShared officer / director · 3 share thisGFV M CHAPOUTIER MALLEVALShared officer / director · 3 share thisGROUPEMENT FONCIER VINICOLE DOMAINE DES APIESShared officer / director · 3 share thisGFV LE MAZET DES FONGIERESShared 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 51 — full graph via /v1/entities/FR-921911558/network.

People with significant control

33 people
NameRoleFromSource
ALAIN PAUL GEORGES DECOLASSEDirigeant—France registry
ALAIN PHILIPPE BARTHDirigeant—France registry
AMANDINE CAPUCINE LAPORTEDirigeant—France registry
ANTOINE PIERRE MIRMANDirigeant—France registry
ARNAUD PHILIPPE PASQUELINDirigeant—France registry
AUDREY CLAIRE MARIE BITOUZEDirigeant—France registry
BENJAMIN PACOME ARTHUR AMAUDRIC DU CHAFFAUTDirigeant—France registry
BENOIT TABAKADirigeant—France registry
BERNARD PHILIPPE AVETDirigeant—France registry
BRUNO DAVID STEINERDirigeant—France registry
BRUNO DELAPORTEDirigeant—France registry
CHRISTOPHE MICHEL PASCAL IRISSOUDirigeant—France registry
DELPHINE CHARNAYDirigeant—France registry
ETIENNE YVES PORTDirigeant—France registry
FREDERIC CHARLES XAVIER MONDONDirigeant—France registry
FREDERIC LAFARGEDirigeant—France registry
FREDERI JEAN CHARLES JEGOUDirigeant—France registry
GAEL DENIS JACQUES HEULINDirigeant—France registry
GILLES MICHEL MARIE TREHIOUDirigeant—France registry
GUILLAUME ANDRE RENE VERSLYPEDirigeant—France registry
HELENE MARIE-MADELEINE BALVAYDirigeant—France registry
JEAN-CLAUDE MAURICE BOUGEDirigeant—France registry
JEAN-LUC HENRI JOSEPH MIONDirigeant—France registry
JEAN-PAUL CAMILLE XAVIER MONDONDirigeant—France registry
JESSICA AURELIE PATRICIA MOTTINDirigeant—France registry
JOCELYN PASCAL CLAUDE NICOLASDirigeant—France registry
LAURENT JEROME HENRI RAYMOND SUBLARDDirigeant—France registry
OLIVIER PATRICK POULETDirigeant—France registry
PAUL CAMILLE MARIE JEAN CHARLESDirigeant—France registry
PIERRE MARIUS VICTOR THIBAULTDirigeant—France registry
ROMAIN MARCEAU GELHAYEDirigeant—France registry
SEBASTIEN BARTHDirigeant—France registry
CHANTAL MARIE THERESE VIALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100