DOSSIERS / GFA CHABLIS VIGNOBLE
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Company dossier

GFA CHABLIS VIGNOBLE

FRANCE · COMPANY · INCORPORATED 2005-12-10
KYBE ID: FR-487739690 · 487739690 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA CHABLIS VIGNOBLE
fr_insee
487739690
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-12-10
fr_insee
10 RUE DU MONT THABOR, 75001 PARIS
fr_insee
68.20B
fr_insee
€208,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2CG AVOCATSdissolvedALEXANDRE MARTINSdissolvedASSERDOM PARISactiveCABINET TOURRETdissolvedCENTRE OBSERV PROSPECT SOCIALEactiveCHRISTINE MARIE BARABEdissolvedCONSOLACION SALVADOR GONTANactiveFEDERAT PARTICUL EMPLOYEUR ILE DE FRANCEactiveFERMIERE REMOISSENET SASdissolvedFONCIERE MEURSAULTdissolvedFRANCOISE MARECHALactiveGFA DES GRANDES GOUTTESdissolvedGROUPEMENT FONCIER AGRICOLE VIGNOBLES DU LANGUEDOCdissolvedGUILLAUME QUERUELdissolvedIDFdissolvedJULIETTE SAADAdissolvedLEA SIMONE ALLEGRIA DOMINATI DOMINATIdissolvedLE CHARLEMAGNEdissolvedLES JEUNES ROYSdissolvedLES LAMEROSESdissolved

+16 more

People with significant control

40 people
NameRoleFromSource
ALAIN BahierDirigeant—France registry
ALAIN RonotDirigeant—France registry
ANDRE TorandellDirigeant—France registry
BERTRAND PitavyDirigeant—France registry
BRIGITTE AIMEE JULIETTE MerelDirigeant—France registry
BRUNO LOUIS MAXIME LefevreDirigeant—France registry
CHRISTOPHE ChandeclercDirigeant—France registry
CHRISTOPHE JoffeDirigeant—France registry
CLAUDE EtienneDirigeant—France registry
CLAUDE TrollietDirigeant—France registry
FREDERIC HerbinDirigeant—France registry
FREDERIC LarcheDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Bahier (officer) matches PEP Alain Bahier — Q66500760. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100