DOSSIERS / GFV PETIT BAJAN 1
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Company dossier

GFV PETIT BAJAN 1

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983584947 · 983584947 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 60Risk signals 2Sources

Key facts

active
GFV PETIT BAJAN 1
fr_insee
983584947
fr_insee
active
fr_insee
Civil company
fr_insee
2024-01-23
fr_insee
10 RUE d'Oger, 51190 Avize
fr_insee
68.32A
fr_insee
€459,000
fr_insee

Connections

60 links
Shared operator — likely the same administrator
SCI DE FOSSES BOISSEESShared officer / director · 2 share thisSCI CARMALShared officer / director · 2 share thisALMA PROPERTYShared officer / director · 2 share thisLES ORMESShared officer / director · 2 share thisTAMANUShared officer / director · 2 share thisL2P IMMOBILIERShared officer / director · 2 share thisEARL PETIT BAJANShared officer / director · 2 share thisETANG DE SAINT PRESTShared officer / director · 2 share thisCYRVAL IMMOBILIERShared officer / director · 2 share thisSCI SRBSShared officer / director · 2 share thisSCI DRIM 21Shared officer / director · 2 share thisICEM Technologies GmbHShared officer / director · 3 share thisSCI IMPERATORShared officer / director · 3 share thisC&LShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE VIGNOBLES DE LA PALUDShared 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 60 — full graph via /v1/entities/FR-983584947/network.

People with significant control

39 people
NameRoleFromSource
Richard Jean-Pierre PETITDirecteur—France registry
Véronique Edwige Paulette BAJANDirecteur—France registry
Alexandra Florence Dominique FadeMembre du directoire—France registry
Alicia Hélène Simone Le MennMembre du directoire—France registry
Arthur Rémy KatzMembre du directoire—France registry
Benjamin PeyratMembre du directoire—France registry
Benjamin Romain MichelMembre du directoire—France registry
Benoit Michel ALbert BedruneMembre du directoire—France registry
Bruno PeyratMembre du directoire—France registry
Claude René Jean Marcel PORTALMembre du directoire—France registry
Damien Roger Gérard GautierMembre du directoire—France registry
Eric Gérard Dominique CharletMembre du directoire—France registry
Evelyne Claudette MartignonMembre du directoire—France registry
Franck Bernard MabertoMembre du directoire—France registry
Guillaume AssentoMembre du directoire—France registry
Jean-Marie Olivier BotteroMembre du directoire—France registry
Jeannine Josette MATHIEUMembre du directoire—France registry
Jennifer Micheline Simone BigotMembre du directoire—France registry
Jérôme Bernard Emile DeneuxMembre du directoire—France registry
Lise Raymonde Angèle LefrançoisMembre du directoire—France registry
Marine VitielloMembre du directoire—France registry
Maxime CauweMembre du directoire—France registry
Maxime René Léon MAINGUETMembre du directoire—France registry
Michaël PerezMembre du directoire—France registry
Monique Josette Léontine RetourneMembre du directoire—France registry
Naïke PeyratMembre du directoire—France registry
Nicolas Daniel Jean VandenhendeMembre du directoire—France registry
Olivier André Léon RochMembre du directoire—France registry
Pascale Marie-Laure BOGOMembre du directoire—France registry
Paul Antoine GuadagninMembre du directoire—France registry
Philippe John PortalMembre du directoire—France registry
Philippe Simon ForestierMembre du directoire—France registry
Pierre Roger LefevreMembre du directoire—France registry
Sandrine Annie RemonMembre du directoire—France registry
Stéphane Paul-Marie ReynaudMembre du directoire—France registry
Stéphane Yves Charles GlavinazMembre du directoire—France registry
Sylvie Suzanne Ginette GuyenotMembre du directoire—France registry
Yoann PeyratMembre du directoire—France registry
Yoann PEYRATMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL PETIT BAJAN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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