DOSSIERS / VIGNOBLE DENECHERE GEFFARD
← SearchExport PDF
Company dossier

VIGNOBLE DENECHERE GEFFARD

FRANCE · COMPANY · INCORPORATED 1990-12-28
KYBE ID: FR-380359760 · 380359760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VIGNOBLE DENECHERE GEFFARD
fr_insee
380359760
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1990-12-28
fr_insee
303 La Petite Croix, Thouarcé, 49380 Bellevigne-en-Layon
fr_insee
01.21Z
fr_insee
3
fr_insee
€165,030
fr_insee

Connections

7 links
Shared operator — likely the same administrator
DENECHERE-GEFFARDShared officer / director · 4 share thisSC VICTORIAShared officer / director · 4 share thisSCI HUGOShared officer / director · 4 share thisCUMA LA THOUARCEENNEShared officer / director · 8 share thisORYOM15H3RE1Shared officer / director · 8 share thisCUMA DES GRAVES DU LAYONShared officer / director · 8 share thisORYOM16H3Shared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
FRANCOIS GEFFARDDirecteur—France registry
CLARA DENECHEREDirigeant—France registry
SC VICTORIADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENECHERE-GEFFARD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100