DOSSIERS / LE VALLON DE MAUCOIL
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Company dossier

LE VALLON DE MAUCOIL

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751061102 · 751061102 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 96Risk signals 3Sources

Key facts

dissolved
LE VALLON DE MAUCOIL
fr_insee
751061102
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-04-19
fr_insee
CHE DE MAUCOIL, CHATEAU MAUCOIL, 84100 ORANGE
fr_insee
68.10Z
fr_insee
€437,500
fr_insee

Connections

96 links
Shared operator — likely the same administrator
EAU VIVEShared officer / director · 2 share thisSCI LE LIZARDShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE MAS DE LAURICETShared officer / director · 2 share thisGFV LE PLATEAU DE MAUCOILShared officer / director · 2 share thisRAZMOTShared officer / director · 2 share thisZANTEShared officer / director · 2 share thisSARL LA MERIDIENNEShared officer / director · 2 share thisSCI JOYOLLIShared officer / director · 3 share thisCLOIX & MENDES GILShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE LES FLEURS SAUVAGESShared officer / director · 3 share thisGFV MAS ORIGINEShared officer / director · 3 share thisSCI LES MESANGESShared officer / director · 4 share thisSCI DU BACShared 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 96 — full graph via /v1/entities/FR-751061102/network.

People with significant control

75 people
NameRoleFromSource
Adeline Marie Irène ARCHIMBAUDMembre du directoire—France registry
ALEXIS LAUTHIERMembre du directoire—France registry
ANDRE MERLEMembre du directoire—France registry
Annabelle Danièle Andrée ROBERTMembre du directoire—France registry
ANNE-MARIE VIALMembre du directoire—France registry
ARNAUD GASTEMembre du directoire—France registry
BENEDICTE ARNAUDMembre du directoire—France registry
BLAISE BOUCOMONTMembre du directoire—France registry
BRUNO BENAZECHMembre du directoire—France registry
CELINE SOULASMembre du directoire—France registry
CHRISTELLE GEORGEMembre du directoire—France registry
CHRISTIAN EVENOMembre du directoire—France registry
CHRISTIAN KOUYOUMDJIANMembre du directoire—France registry
CHRISTOPHE QUARANTEMembre du directoire—France registry
CLAUDE LAUTHIERMembre du directoire—France registry
CLAUDE RODAMembre du directoire—France registry
CLAUDINE LAVALMembre du directoire—France registry
CLEMENT SARTERMembre du directoire—France registry
CORINNE BAZILEMembre du directoire—France registry
DANIEL VINCENTMembre du directoire—France registry
DENISE JAILLONMembre du directoire—France registry
DIDIER CONNESSONMembre du directoire—France registry
DOMINIQUE SAUSSACMembre du directoire—France registry
ELISABETH MOUTHONMembre du directoire—France registry
ELSA NOIRELMembre du directoire—France registry
ERICK SCHARTZMembre du directoire—France registry
ETIENNE LAFONMembre du directoire—France registry
FLORENCE MARTINMembre du directoire—France registry
FRANCOIS GROSSEMembre du directoire—France registry
FREDERIK DAMIEMembre du directoire—France registry
GERARD MARCHALMembre du directoire—France registry
GHISLAINE MAZOYERMembre du directoire—France registry
GILLES LEHOUXMembre du directoire—France registry
GILLES SALESSE-VILLANOVAMembre du directoire—France registry
HENRI CASSANMembre du directoire—France registry
HUBERT LE TAILLANDIER DE GABORYMembre du directoire—France registry
JEAN-FRANCOIS CONNESSONMembre du directoire—France registry
⚠ JEAN-FRANCOIS GUILLAUMEMembre du directoire—France registry
JEAN-MICHEL ANTOINEMembre du directoire—France registry
JEAN-MICHEL PYMembre du directoire—France registry
JEAN-PAUL LESIEUTREMembre du directoire—France registry
JEOFFREY LAUTHIERMembre du directoire—France registry
JEROME DUCLOCHERMembre du directoire—France registry
JOEL BOYERMembre du directoire—France registry
JORDANS LEOPOLIMembre du directoire—France registry
LUDOVIK DAMIEMembre du directoire—France registry
MAGUYS VALLENTINMembre du directoire—France registry
MARIA MENDOZAMembre du directoire—France registry
MARIE-ANGE LIMBOURGMembre du directoire—France registry
MARTINE DEVILLARDMembre du directoire—France registry
Showing 50 of 75 — full officer list via the API (/v1/entities/FR-751061102/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GUILLAUME (officer) matches PEP Jean-François Guillaume — Q66500413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GUILLAUME (officer) matches PEP Jean-François Guillaume — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100