DOSSIERS / GFV LES TERRES AMOUREUSES II
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Company dossier

GFV LES TERRES AMOUREUSES II

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952772135 · 952772135 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFV LES TERRES AMOUREUSES II
fr_insee
952772135
fr_insee
active
fr_insee
Civil company
fr_insee
2023-05-30
fr_insee
21 RUE de Beynat, 33350 Saint-Magne-de-Castillon
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

31 people
NameRoleFromSource
ALAIN TOURENNEDirecteur—France registry
HERVE DAVIDDirecteur—France registry
ADRIEN HOEDTSMembre du directoire—France registry
ANNE BISCAYEMembre du directoire—France registry
BENOIT PARSIMembre du directoire—France registry
BRIGITTE BONNINMembre du directoire—France registry
BRIGITTE CANTHE AYOREMembre du directoire—France registry
CLAUDIE RAOULTMembre du directoire—France registry
DANIEL BAUDMembre du directoire—France registry
FABRICE GABILLATMembre du directoire—France registry
FRANCK BERTHAUXMembre du directoire—France registry
FREDERIC HEBRARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV LES TERRES AMOUREUSES · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100