DOSSIERS / GFA VIGNOBLES DUBOSCQ ET FILS
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GFA VIGNOBLES DUBOSCQ ET FILS

FRANCE · COMPANY · INCORPORATED 1981-10-02
KYBE ID: FR-320638166 · 320638166 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
GFA VIGNOBLES DUBOSCQ ET FILS
fr_insee
320638166
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
1981-10-02
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CHATEAU HAUT MARBUZET, 33180 SAINT-ESTEPHE
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68.20B
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€826,200
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Connections

24 links
Shared operator — likely the same administrator
SOC FERMIERE H DUBOSCQ ET FILSShared registered address · 3 share thisSCI BESSEShared officer / director · 3 share thisSCI LILIANE DUBOSCQShared registered address · 3 share thisSOC FERMIERE H DUBOSCQ ET FILSShared officer / director · 3 share thisBRUSINA BRANDLER SAShared officer / director · 6 share thisSCI LILIANE DUBOSCQShared officer / director · 6 share thisHENRI ET LILIANE DUBOSCQShared officer / director · 6 share thisSCI HENRI DUBOSCQShared officer / director · 6 share thisGFA DES FILS D'HENRI DUBOSCQShared officer / director · 6 share thisLA FOUGASSEShared officer / director · 11 share thisCHARDONNERETShared officer / director · 11 share thisSERRURERIE BESSEShared officer / director · 11 share thisEARL BESSEShared officer / director · 11 share thisSASU LIMOGES ISLY DEVELOPPEMENTShared officer / director · 11 share thisSOCIETE VILLENEUVOISE DE BATIMENTShared officer / director · 11 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 24 — full graph via /v1/entities/FR-320638166/network.

People with significant control

6 people
NameRoleFromSource
ANNE MARIE MARCELLE BESSEDirecteur—France registry
HENRI DUBOSCQDirecteur—France registry
HUGUES DUBOSCQDirecteur—France registry
ANAIS SUDRYDirigeant—France registry
DOMINIQUE BESSEDirigeant—France registry
PIERRE PHILIPPE BESSEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DES FILS D'HENRI DUBOSCQ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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