DOSSIERS / GFA POMMARD CLOS DES BOUCHEROTTES
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Company dossier

GFA POMMARD CLOS DES BOUCHEROTTES

FRANCE · COMPANY · INCORPORATED 1981-04-13
KYBE ID: FR-321457913 · 321457913 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA POMMARD CLOS DES BOUCHEROTTES
fr_insee
321457913
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1981-04-13
fr_insee
2 RUE du Parc, 21630 Pommard
fr_insee
68.20B
fr_insee
€838,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

49 people
NameRoleFromSource
BENOIT HUBERT JEAN SORDETDirecteur—France registry
DOMINIQUE HENRI MARIE JOSEPH SORDETDirecteur—France registry
GUILLAUME JEAN MARIE ANTOINE SORDETDirecteur—France registry
ALEXIS ALBERT JACQUES SCHONENMembre du directoire—France registry
ALEXIS PHILIPPE DE LA FONTAINE DE FONTENAY LE LIEVRE DE LA GRANGEMembre du directoire—France registry
ANNE CLAUDINE MARCELLE BOUCHACOURTMembre du directoire—France registry
ANNE GAEL MARIE BEATRICE SORDETMembre du directoire—France registry
ANNE SORDETMembre du directoire—France registry
ARMELLE MARIE ELISABETH CHARLOTTE SORDETMembre du directoire—France registry
ARNAUD SABATIERMembre du directoire—France registry
AUDE DOMINIQUE MARIE CHAMBOUNAUDMembre du directoire—France registry
AUGUSTIN JEAN MARIE de PRUNELEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100