DOSSIERS / GIE ANTIGEL DES DEUX VALLEES
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Partnership dossier

GIE ANTIGEL DES DEUX VALLEES

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-26
KYBE ID: FR-384234076 · 384234076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

active
GIE ANTIGEL DES DEUX VALLEES
fr_insee
384234076
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1991-12-26
fr_insee
4 RUE LEDUC DE LA TOURNELLE, 02310 CHARLY-SUR-MARNE
fr_insee
82.99Z
fr_insee

Connections

34 links
Shared operator — likely the same administrator
LE PETIT BOISShared officer / director · 2 share thisLES GLAURIETTESShared officer / director · 2 share thisDE OLIVEIRA ET FILSShared officer / director · 2 share thisCA' DECOIFFShared officer / director · 2 share thisGFA DU VERGISShared officer / director · 2 share thisSARL SERGE HOURDRYShared officer / director · 2 share thisGFA LES BEAUX ARPENTSShared officer / director · 3 share thisSCI LE RUGOUSSETShared officer / director · 3 share thisEARL LE VILLAGEShared officer / director · 3 share thisJEAN ROMELOTShared registered address · 3 share thisSTE COOP VINICOLE DES BUTTES A CHARLY SUR MARNE STE COOP AGRICOLEShared officer / director · 3 share thisEARL BIBERONShared officer / director · 3 share thisGFA JEAN PIERRE LEGUILLETTEShared officer / director · 3 share thisEARL ROMELOT-POUPARTShared registered address · 3 share thisGFA DES ROYAUXShared 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 34 — full graph via /v1/entities/FR-384234076/network.

People with significant control

75 people
NameRoleFromSource
BARON FUENTEDirigeant—France registry
BENOIT LUDOVIC VICTOR NAUDEDirigeant—France registry
CARINE DELALOTDirigeant—France registry
CATHERINE RENEE HERPSONTDirigeant—France registry
CHAMPAGNE BARON AlbertDirigeant—France registry
CHAMPAGNE BEAUMETDirigeant—France registry
"Champagne CHARPENTIER SCEV"Dirigeant—France registry
"CHAMPAGNE CHATELAIN"Dirigeant—France registry
CHAMPAGNE CRICCODirigeant—France registry
CHAMPAGNE FRANCOISE BEDEL ET FILSDirigeant—France registry
Champagne Paul LENOBLEDirigeant—France registry
CHAMPAGNE THIERRYDirigeant—France registry
CHRISTOPHE NICOLAS STEPHAN BARONDirigeant—France registry
CLAUDE BERNARD BARONDirigeant—France registry
CLAUDE JACKY PALGEDirigeant—France registry
CYRILLE LEGUILLETTEDirigeant—France registry
DENIS CAMILLE JOSEPH DUCHENESDirigeant—France registry
DOLORES FUENTEDirigeant—France registry
DORE LEGUILLETTEDirigeant—France registry
EARL Champagne Alain BEDELDirigeant—France registry
EARL CHAMPAGNE LECLERE TORRENSDirigeant—France registry
"EARL DES BLANCHES VIGNES"Dirigeant—France registry
"E.A.R.L LES BELLES VUES"Dirigeant—France registry
EARL LES TROIS CEPAGESDirigeant—France registry
EARL ROMELOT CUISINDirigeant—France registry
"E.A.R.L. ROMELOT-POUPART"Dirigeant—France registry
EARL VAL DES HAISDirigeant—France registry
"Exploitation agricole à responsabilité limitée de la Loge"Dirigeant—France registry
Exploitation Agricole à Responsabilité Limitée de LE VILLAGEDirigeant—France registry
"FALLET-DART"Dirigeant—France registry
FETY ALEXANDREDirigeant—France registry
FRANCIS CLAUDE RAHAULTDirigeant—France registry
FRANCK BERNARD ERIC SONNETTEDirigeant—France registry
GILBERT STEPHANE BARONDirigeant—France registry
GUILLAUME BRUNO MICHEL BIBERONDirigeant—France registry
GUY GASTON DELAPLACEDirigeant—France registry
"JACQUES SONNETTE"Dirigeant—France registry
JEAN PAUL KLEBER ROMELOTDirigeant—France registry
JEAN-PIERRE ROBERT LEGUILLETTEDirigeant—France registry
LE CLOS HENRYDirigeant—France registry
LES BULLES DU SURMELINDirigeant—France registry
LOUISE LUCE DELALOTDirigeant—France registry
MANUEL GONCALVES VICENTE NOVODirigeant—France registry
MARIE CHRISTINE MARGALLEDirigeant—France registry
MARIE-JOSEPHE DANIELLE GUIBERTDirigeant—France registry
MICHELINE NOELLE ANDREE DRIEUXDirigeant—France registry
MICHEL RAYMOND ROLINDirigeant—France registry
MIGUEL PHILIPPE DE OLIVEIRADirigeant—France registry
NATHALIE MARIE-ANNE GUIBERTDirigeant—France registry
NICOLAS ROGER HOURDRYDirigeant—France registry
Showing 50 of 75 — full officer list via the API (/v1/entities/FR-384234076/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100