DOSSIERS / GFA DES AMIS DU VIN
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Company dossier

GFA DES AMIS DU VIN

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-498033570 · 498033570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 43Risk signals 1Sources

Key facts

dissolved
GFA DES AMIS DU VIN
fr_insee
498033570
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dissolved
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Real-estate development company (SCI)
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2007-05-29
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LA RENARDE, 71390 JULLY-LES-BUXY
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68.20B
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€588,000
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Connections

43 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE LE CLOS DOPFF AU MOULINShared officer / director · 2 share thisSCI R2CShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES VIGNES DU CLOUShared officer / director · 2 share thisPAUL PERRETShared registered address · 2 share thisPAPETERIES ETIENNEShared officer / director · 2 share thisEXPERTISES FRANCIS LOISEAUShared officer / director · 2 share thisEARL NAWROTShared officer / director · 3 share thisGFA DU DOMAINE DE SOFFINShared officer / director · 3 share thisSCI NAWROTShared officer / director · 3 share thisGROUPEMENT FORESTIER DE HUDREMONTShared officer / director · 4 share thisSCI FMTVShared officer / director · 4 share thisCENTRALES VILLAGEOISES SOLEIL CITOYEN 71Shared officer / director · 4 share thisSCI PERHIN IMMOShared officer / director · 4 share thisSARL PHARMACIE RIOU FRANCOISEShared officer / director · 4 share thisDOMAINE LA RENARDEShared officer / director · 4 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 43 — full graph via /v1/entities/FR-498033570/network.

People with significant control

30 people
NameRoleFromSource
GREGORY ARNAUD RAYMOND PEYREDirecteur—France registry
PAUL-FRANCOIS-JOSEPH PERRETDirecteur—France registry
ANNE- MARIE CHANCREDirigeant—France registry
BERNARD PHILPPE PERRETDirigeant—France registry
BERNARD SIMONETDirigeant—France registry
CLAUDINE MARIE BOIRINDirigeant—France registry
CLOTILDE PERRETDirigeant—France registry
DANIEL NAWROTDirigeant—France registry
DAVID JEAN MARC CHAIGNEDirigeant—France registry
FRANCIS ALAIN LOISEAUDirigeant—France registry
FRANCOISE RAMEAUDirigeant—France registry
GASPARD PERRETDirigeant—France registry
GASTON DUVIERREDirigeant—France registry
JEANNE MARIE SUBYDirigeant—France registry
MARIE-HELENE ISABELLE RABIEDirigeant—France registry
MARIE-HELENE NICOLE BERTRANDDirigeant—France registry
MAUD FRANCOISE DOMINIQUE BEILLATDirigeant—France registry
NICOLAS ETIENNE LOUIS SAVATIERDirigeant—France registry
PIERRE JEAN MARIE IVARRADirigeant—France registry
STEPHANE BRUNO CHAIGNEDirigeant—France registry
SYLVIE YVETTE MICHONDirigeant—France registry
VALTER TESSADirigeant—France registry
VINCENT MARCEL PEGEOTDirigeant—France registry
Amédée Claudius PERRETMembre du directoire—France registry
Bruno BERRODIERMembre du directoire—France registry
Catherine PERRETMembre du directoire—France registry
Christiane PERRETMembre du directoire—France registry
Françoise PERRETMembre du directoire—France registry
Honorine PERRETMembre du directoire—France registry
Nicole PERRETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100