DOSSIERS / GFV DE LA BAGNOLETTE
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Company dossier

GFV DE LA BAGNOLETTE

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-753595180 · 753595180 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 147Risk signals 7Sources

Key facts

dissolved
GFV DE LA BAGNOLETTE
fr_insee
753595180
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-09-04
fr_insee
CHE DES PEYROUSES, 07130 CORNAS
fr_insee
01.21Z
fr_insee
€335,000
fr_insee

Connections

147 links
Shared operator — likely the same administrator
LES RESTANQUES DE L'OLIVETTEShared officer / director · 2 share thisGFA LA PRADEShared officer / director · 2 share thisSCI DEFERShared officer / director · 2 share thisLA MAURESQUEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES BULLES DE MAILLY-CHAMPAGNEShared officer / director · 2 share thisSCI CORCEShared officer / director · 2 share thisGFA DES ELEGANTSShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DU HAUT-MONTLONGShared officer / director · 2 share thisGFV CHEVALIER 2Shared officer / director · 2 share thisGFV LE CASTELPAPALShared officer / director · 3 share thisSCI BON-JAILLETShared officer / director · 3 share thisGFV LE PLATEAU DE MAUCOILShared officer / director · 3 share thisSCI DEFLEUROISEAUXShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 3 share thisSCI VAUZELLESShared officer / director · 3 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 147 — full graph via /v1/entities/FR-753595180/network.

People with significant control

88 people
NameRoleFromSource
ABEL YANEZ REYDirigeant—France registry
AHMED KHADDARDirigeant—France registry
ALAIN BARNASSONDirigeant—France registry
ALAIN CHAUSSIGNANDDirigeant—France registry
ALAIN MADELENATDirigeant—France registry
ALAIN NICOLASDirigeant—France registry
ALEXANDRE NICOLASDirigeant—France registry
ANNE-LAURE DELPHADirigeant—France registry
ARNAUD LAIRDirigeant—France registry
BENOIT MERCEYDirigeant—France registry
BERNARD MARLEDirigeant—France registry
BERNARD POUVARETDirigeant—France registry
BRIGITTE COURTIERDirigeant—France registry
CEDRIC ZANONDirigeant—France registry
CHRISTIAN CHOMELDirigeant—France registry
CHRISTIAN THULLIERDirigeant—France registry
CHRISTIAN VIGNALDirigeant—France registry
CINDY SOENENDirigeant—France registry
CLAUDE GIRODONDirigeant—France registry
CLAUDE TOURNOISDirigeant—France registry
DANIEL SCHRICKEDirigeant—France registry
DAVID MARIONDirigeant—France registry
DIDIER DEDEURWAERDERDirigeant—France registry
DOMINIQUE CHAREYREDirigeant—France registry
DOMINIQUE SIMONDirigeant—France registry
FABIEN SEIGNOLDirigeant—France registry
FRANCK BONDirigeant—France registry
FREDERIC BILLOTDirigeant—France registry
GEORGES DEMAREDirigeant—France registry
GERALD GALESDirigeant—France registry
GILBERT BARDELETTIDirigeant—France registry
GUY ALLEMANDDirigeant—France registry
HENRI CROZIERDirigeant—France registry
IGOR REGNERDirigeant—France registry
ISABELLE CITTERIODirigeant—France registry
JACKY LE DOUARINDirigeant—France registry
JACQUELINE TISSIERDirigeant—France registry
JEAN-CHARLES TURPINDirigeant—France registry
JEAN-CHRISTOPHE FOLLETDirigeant—France registry
JEAN-CLAUDE MICHEAU MAILLOUDirigeant—France registry
JEAN-JACQUES VIGNALDirigeant—France registry
JEAN-PIERRE BERTHETDirigeant—France registry
JEAN-PIERRE BOUCDirigeant—France registry
JEAN PIHOUEEDirigeant—France registry
JOEL RABISCHUNGDirigeant—France registry
JONATHAN MARC AMIRADirigeant—France registry
LAURENT FERNONDirigeant—France registry
LIONEL ROBELETDirigeant—France registry
LOUIS IACONADirigeant—France registry
LUCETTE TROUXDirigeant—France registry
Showing 50 of 88 — full officer list via the API (/v1/entities/FR-753595180/people).

Risk signals

7 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ALAIN NICOLAS (officer) matches PEP Alain Nicolas — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN NICOLAS (officer) matches PEP Alain Nicolas — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (officer) matches PEP Dominique Simon — Q66501025. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (officer) matches PEP Dominique Simon — Q66500899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY ALLEMAND (officer) matches PEP Guy Allemand — Q66501345. Apply enhanced due diligence.

Risk journey — why 28?

7 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100