DOSSIERS / GFV DU PHINISBERGE
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Company dossier

GFV DU PHINISBERGE

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-925298812 · 925298812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 47Risk signals 1Sources

Key facts

active
GFV DU PHINISBERGE
fr_insee
925298812
fr_insee
active
fr_insee
Civil company
fr_insee
2024-04-24
fr_insee
57 GD Grand Rue, 68500 Orschwihr
fr_insee
68.20B
fr_insee
€895,000
fr_insee

Connections

47 links
Shared operator — likely the same administrator
GFV DE BEL AIRShared officer / director · 2 share thisESPRITS DE VINSShared officer / director · 2 share thisSCI DU DOMAINEShared officer / director · 2 share thisTERRITOIRE ET ECONOMIE NUMERIQUE. T-NUMERIQUEShared officer / director · 2 share thisGFV LABBE-SCOHYShared officer / director · 3 share thisMAITRES CATHERINE DEPOISSON STEPHANIE ROYER ET JOCELYN NICOLAS NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TIShared officer / director · 3 share thisSARL A.J.PShared officer / director · 3 share thisEARL DOMAINE ZUSSLIN VALENTIN ET FILSShared officer / director · 4 share thisSYNALP SOCIALShared officer / director · 4 share thisFRANCEDShared officer / director · 4 share thisS.C.I. CERESShared officer / director · 4 share thisCEDALEXShared officer / director · 4 share thisJL CONSULTANTSShared officer / director · 4 share thisFRANCOLASShared officer / director · 4 share thisGFA ZUSSLIN J.P.M.Shared officer / director · 4 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 47 — full graph via /v1/entities/FR-925298812/network.

People with significant control

27 people
NameRoleFromSource
Jean-Paul ZUSSLINDirecteur—France registry
Jocelyn Pascal Claude NICOLASDirecteur—France registry
Alice DAVANTUREMembre du directoire—France registry
Benjamin Yoann BERTRANDMembre du directoire—France registry
Bertrand Jacky Marcel SOTOMembre du directoire—France registry
Carole Alice AUBERTINMembre du directoire—France registry
Charles-Marie Francis David DELATOURMembre du directoire—France registry
Christiane Juliette Marie DUBOUISMembre du directoire—France registry
Christophe Erik Olivier KIENERMembre du directoire—France registry
Claude CHARNAYMembre du directoire—France registry
Delphine CHARNAYMembre du directoire—France registry
Francesco TONON MEGGIOLAROMembre du directoire—France registry
Franck MALERBEMembre du directoire—France registry
Françoise Maryse MALERBAMembre du directoire—France registry
François SCHMITTMembre du directoire—France registry
Hugo Nicolas Sylvain Jean DRAPPIERMembre du directoire—France registry
Jean-Baptiste Rémy François CARTIERMembre du directoire—France registry
Jean Gérard Robert André GEORGETMembre du directoire—France registry
Jean-Pierre Léon Georges DUBOSTMembre du directoire—France registry
Julie Anne NIEBELMembre du directoire—France registry
Laurent Pierre JOURNETMembre du directoire—France registry
Marie ZUSSLINMembre du directoire—France registry
Patricia Marie CURTMembre du directoire—France registry
Patrick Marcel EXBRAYATMembre du directoire—France registry
Reynald Pascal claude NICOLASMembre du directoire—France registry
Sébastien Jérôme Aurélien LABENSMembre du directoire—France registry
Valérie GRASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100