DOSSIERS / GFA DES GRANDS CRUS
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GFA DES GRANDS CRUS

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524020344 · 524020344 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

dissolved
GFA DES GRANDS CRUS
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524020344
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dissolved
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Real-estate development company (SCI)
fr_insee
2010-07-30
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4 RUE AUX LOUPS, 21220 MOREY-SAINT-DENIS
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68.20B
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€228,300
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Connections

42 links
Shared operator — likely the same administrator
FONCIERE LAFAYETTEShared officer / director · 2 share thisSCI BACAC-BLERIOTShared officer / director · 2 share thisFLATShared officer / director · 2 share thisGRANDS VINS DE BOURGOGNE ALAIN JEANNIARDShared officer / director · 3 share thisSCI LES ALIZESShared officer / director · 3 share thisGFV ALAIN ET CLEMENCE JEANNIARDShared officer / director · 3 share thisGFA DES OENOPHILESShared officer / director · 3 share thisALJShared officer / director · 4 share thisALMEPAShared officer / director · 4 share thisSCI ALMEPAShared officer / director · 4 share thisSCI LES ARCSShared officer / director · 5 share thisGRANDS VINS DE BOURGOGNE ALAIN JEANNIARDShared registered address · 5 share thisSCI KLAUDYShared officer / director · 5 share thisGFV ALAIN ET CLEMENCE JEANNIARDShared registered address · 5 share thisQRESQOShared officer / director · 5 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 42 — full graph via /v1/entities/FR-524020344/network.

People with significant control

20 people
NameRoleFromSource
ALAIN RAYMOND JEANNIARDDirecteur—France registry
BERNARD EMILE MARIE GAUMEMembre du directoire—France registry
BERTRAND RENE JOSEPH VANDENBULCKEMembre du directoire—France registry
CHANTAL ANTOINETTE MADELEINE NAGELMembre du directoire—France registry
FABIENNE JEANNE-MARIE-SIMONE RAYMONDMembre du directoire—France registry
FRANCOISE JOLLYMembre du directoire—France registry
GUY MARCEL ROUXMembre du directoire—France registry
ISABELLE GABRIELLE VANDENBULCKEMembre du directoire—France registry
JEAN-PHILIPPE JACQUOTMembre du directoire—France registry
JEAN PIERRE HEISSATMembre du directoire—France registry
JOHANNES MARTINUS KAANENMembre du directoire—France registry
LAURE-MARIE HEISSATMembre du directoire—France registry
LOIC GERMAIN GAEL FELIX BUOT DE L'EPINEMembre du directoire—France registry
LOUIS-FRANCOIS JEAN-ROBERT VICTOR MORINMembre du directoire—France registry
MARC-ETIENNE VICTOR DAUBRICOURTMembre du directoire—France registry
MICHEL ARMAND MARCEL CHAUFOURNAISMembre du directoire—France registry
NADINE GEORGETTE RENEE AGNES DEMAREMembre du directoire—France registry
PHILIPPE JEAN-GEORGES LENOIRMembre du directoire—France registry
SAMUEL PIERRE ANDRE DESCHEPPERMembre du directoire—France registry
SOPHIE MARETTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA GRANDS CRUS CHABLIS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100