DOSSIERS / GFA VIGNOBLES BONVILLE
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GFA VIGNOBLES BONVILLE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-349578922 · 349578922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GFA VIGNOBLES BONVILLE
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349578922
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dissolved
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Real-estate development company (SCI)
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2002-10-31
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9 RUE PASTEUR, , 51190 AVIZE
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01.21Z
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€703,857
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Connections

17 links
Shared operator — likely the same administrator
SCI LES LAUZESShared officer / director · 3 share thisSCI MANUEL AIX EN PROVENCEShared officer / director · 3 share thisSCI CONSTRUCT CTRE VILLEShared officer / director · 3 share thisHOLDING BONVILLEShared officer / director · 3 share thisSCI MAMShared officer / director · 5 share thisTERRES DE CEPAGESShared officer / director · 5 share thisMJC LACAZEShared officer / director · 5 share thisJCS IMMOShared officer / director · 5 share thisGFV LES PAPPY'SShared officer / director · 6 share thisGROUPEMENT FONCIER DES GRANDS CRUSShared officer / director · 6 share thisSCEV DREMONT LEROYShared officer / director · 6 share thisBVTMShared officer / director · 6 share thisOLIVIER BONVILLEShared officer / director · 6 share thisBOLD FINGERShared officer / director · 6 share thisRICHARD MAXIMYShared officer / director · 6 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 17 — full graph via /v1/entities/FR-349578922/network.

People with significant control

11 people
NameRoleFromSource
ALAIN BONVILLEMembre du directoire—France registry
Anatole Gilles Richard MAXIMYMembre du directoire—France registry
Camille Ingrid Michèle BONVILLEMembre du directoire—France registry
CAROLINE BONVILLEMembre du directoire—France registry
Claudy Wanda Jeanine BONVILLEMembre du directoire—France registry
Constant Gilles Richard MAXIMYMembre du directoire—France registry
Magali Antoinette BONVILLEMembre du directoire—France registry
MARTINE REGNAULTMembre du directoire—France registry
MELANIE BONVILLEMembre du directoire—France registry
Olivier Franck Jean BONVILLEMembre du directoire—France registry
GILLES ALFRED LUCIEN BONVILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100