DOSSIERS / GFV HERTIERS THIERRY ET PASCALE MATROT
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Company dossier

GFV HERTIERS THIERRY ET PASCALE MATROT

FRANCE · COMPANY · INCORPORATED 2024-07-30
KYBE ID: FR-931529010 · 931529010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFV HERTIERS THIERRY ET PASCALE MATROT
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931529010
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active
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Real-estate development company (SCI)
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2024-07-30
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12 RUE de Martray, 21190 Meursault
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68.20B
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€1,290,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Charlotte CIBIN MATROTMembre du directoire—France registry
Iris CIBIN MATROTMembre du directoire—France registry
Joséphine BACHELET MATROTMembre du directoire—France registry
Léonie BACHELET MATROTMembre du directoire—France registry
Léopold ARAUJO-MATROTMembre du directoire—France registry
Louise ARAUJO-MATROTMembre du directoire—France registry
Siméon ARAUJO-MATROTMembre du directoire—France registry
Adèle MATROTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THIERRY ET PASCALE MATROT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100