DOSSIERS / GROUPEMENT FONCIER VITICOLE LE VERRE GALANT
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER VITICOLE LE VERRE GALANT

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529253221 · 529253221 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE LE VERRE GALANT
fr_insee
529253221
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-27
fr_insee
1 PL DE LA FONTAINE, 77400 LAGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€52,640
fr_insee

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1871 INVESTISSEMENTSdissolvedAGORA SNCdissolvedAP3M FRANCEdissolvedAP DEVdissolvedARGOSdissolvedARQUES SNCdissolvedAZINCOURT SNCdissolvedBIG BEN SNCdissolvedCANOPE SNCdissolvedCASTILLON SNCdissolvedCHATOU YQUEM SNCdissolvedCHINON SNCdissolvedCOPLINdissolvedCOPOTELdissolvedECLUSE SNCdissolvedFONTENOY SNCdissolvedFOURNIL SNCdissolvedFREGATEdissolvedGO DEVdissolvedGROUPEMENT FONCIER VITICOLE BOURBON QUATORZEdissolved

+78 more

Connections

30 links
Shared operator — likely the same administrator
LARIEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE BOURBON QUATORZEShared officer / director · 3 share thisCALACOUARDOShared officer / director · 3 share thisTARGETSELECT SHOPPING FRANCEShared officer / director · 4 share thisSCI WBShared officer / director · 6 share thisLES SABLONS BOUILLANTSShared officer / director · 6 share thisL'ISLE ROYALEShared officer / director · 6 share thisSNO BOX IMMOBILIERShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE LE BALLONShared officer / director · 6 share thisSCI SOLEIL D'ANTINShared officer / director · 6 share thisLES JARDINS D'OLEASShared officer / director · 6 share thisLE HAMEAU DU LACShared officer / director · 6 share thisSC 22-24Shared officer / director · 6 share thisBONTOUX ET ASSOCIESShared officer / director · 6 share thisLE TOURNESOLShared officer / director · 10 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 30 — full graph via /v1/entities/FR-529253221/network.

People with significant control

9 people
NameRoleFromSource
MARC CHRISTOPHER COPELANDDirecteur—France registry
BENOIT SAINT MARTINMembre du directoire—France registry
BERNARD BONTOUXMembre du directoire—France registry
BERTRAND ALAIN GABRIEL GEYERMembre du directoire—France registry
DOMINIQUE JACQUES AIME GILLYMembre du directoire—France registry
FRANCOIS ALEXANDRE MARIE JOSEPH de la ROCHEFOUCAULDMembre du directoire—France registry
JEAN-LOUIS ROBERT DELATTREMembre du directoire—France registry
JULIEN LAURENT CONSTANT GEYERMembre du directoire—France registry
PATRICK BONTOUXMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE LE BALLON · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100