DOSSIERS / GFV LES NOUVEAUX RIEUX
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Company dossier

GFV LES NOUVEAUX RIEUX

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931418552 · 931418552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
GFV LES NOUVEAUX RIEUX
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931418552
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active
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Real-estate development company (SCI)
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2024-07-29
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LD Les Rieux, 07130 Cornas
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68.20B
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€295,000
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Connections

21 links
Shared operator — likely the same administrator
GFA DES RIEUXShared officer / director · 2 share thisGFV COTE ROTIE BONS ARRETS MONOPOLEShared officer / director · 2 share thisGFV COTE ROTIE L'ARSELIEShared officer / director · 4 share thisHAJJShared officer / director · 4 share thisDEMENAGEMENTS MICHEL HOLLShared officer / director · 5 share thisAXIOMShared officer / director · 5 share thisJ.E.S.Shared officer / director · 5 share thisMAJEShared officer / director · 5 share thisCENTRE D'ORTHOPEDIE PRIVE STEPHANOISShared officer / director · 5 share thisSCI BBCDVShared officer / director · 5 share thisABC VIENNEShared officer / director · 5 share thisCENTRE D'ORTHOPEDIE DE LA LOIRE - ORTHEOShared officer / director · 5 share thisSCM ORANGE 94Shared officer / director · 6 share thisGIE DES PRATICIENS DU MEDIPOLE LYON-VILLEURBANNEShared officer / director · 6 share thisSCM DES DOCTEURS MARCHETTI - COMBESShared officer / director · 6 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 21 — full graph via /v1/entities/FR-931418552/network.

People with significant control

7 people
NameRoleFromSource
Guillaume Louis Philippe GILLESDirecteur—France registry
Emmanuel Guy Noel MARCHETTIMembre du directoire—France registry
Emmanuel Michel JURDITMembre du directoire—France registry
Florent DELANGLEMembre du directoire—France registry
Nicolas Michel Jean HARMOUCHEMembre du directoire—France registry
Raphaël Edmond Franck CAMPAGNAMembre du directoire—France registry
Xavier Jacques-Alexandre DELOINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100