DOSSIERS / GFV DOMAINE RONDEAU
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Company dossier

GFV DOMAINE RONDEAU

FRANCE · COMPANY · INCORPORATED 2013-08-12
KYBE ID: FR-794768440 · 794768440 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 151Risk signals 2Sources

Key facts

dissolved
GFV DOMAINE RONDEAU
fr_insee
794768440
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dissolved
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Real-estate development company (SCI)
fr_insee
2013-08-12
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14 RUE DES PLANTES, 51390 JOUY-LES-REIMS
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68.20B
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€1,056,100
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Connections

151 links
Shared operator — likely the same administrator
GFV GRAND BOURGOGNES - BELLENEShared officer / director · 2 share thisPONSONNET & ASSOCIESShared officer / director · 2 share thisGFV LA CONSONNIEREShared officer / director · 2 share thisCAUMEShared officer / director · 2 share thisHEDShared officer / director · 2 share thisLA LONGEREShared officer / director · 2 share thisPATRICIA AUBRYShared registered address · 2 share thisSOCIETE CIVILE CIVCOMShared officer / director · 2 share thisTOPEJURAShared officer / director · 2 share thisSCI LES PLAGESShared officer / director · 2 share thisGFA MUTUEL REGION DE SOMPUISShared officer / director · 2 share thisSCI MARCADET-SAULESShared officer / director · 2 share thisSOCIETE CIVILE COTE ROTIE LA VIALLIEREShared officer / director · 2 share thisG.F.V. COEUR DE COMBARDShared officer / director · 2 share thisL'HOTEL DIEUShared officer / director · 2 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 151 — full graph via /v1/entities/FR-794768440/network.

People with significant control

95 people
NameRoleFromSource
AUDREY RONDEAUDirecteur—France registry
ALAIN BUKWAMembre du directoire—France registry
ALAIN MICHEL DUCASSEMembre du directoire—France registry
ALAIN RONDEAUMembre du directoire—France registry
ANDRE GEORGES TOSELLOMembre du directoire—France registry
ANDRE YVON TORANDELLMembre du directoire—France registry
ANNE THERESE MARIE JEANNE FOUCHERMembre du directoire—France registry
ANNE TREMEAUMembre du directoire—France registry
ANNICK JACQUELINE SIMONNE DUMASMembre du directoire—France registry
ANNIE BERNARDMembre du directoire—France registry
BERNARD DURIVAULTMembre du directoire—France registry
BERNARD JOSEPH MICHEL GALEYMembre du directoire—France registry
CATHERINE HELENE MILLET-URSINMembre du directoire—France registry
CHANTAL MARTHE FELIXMembre du directoire—France registry
CHANTANA LY VATHMembre du directoire—France registry
CHARLES ANTOINE BOISSONMembre du directoire—France registry
CHRISTIANE BERNADETTE KOLBMembre du directoire—France registry
CHRISTOPHE JEAN AURELIE SEJOURNANTMembre du directoire—France registry
CLAIRE POSTELMembre du directoire—France registry
CLAIRE TREMEAUMembre du directoire—France registry
CLAUDE MAURICE BERTHOUDMembre du directoire—France registry
DANIELE MARIE-CLAIRE FREYERMUTHMembre du directoire—France registry
DAVID BOURNEMembre du directoire—France registry
DAVID PAUL CHARLES MARIE COURPASSONMembre du directoire—France registry
DIDIER PHILIPPE VINOTMembre du directoire—France registry
DOMINIQUE MARIE RENE JULES LEGRANDMembre du directoire—France registry
DOMINIQUE MICHEL MARIE PAQUISMembre du directoire—France registry
DOMINIQUE RENE MICHEL JEANCOLASMembre du directoire—France registry
EMILIE FAVREMembre du directoire—France registry
EUGENIA VALLEMANIMembre du directoire—France registry
FABIEN RONDEAUMembre du directoire—France registry
FABRICE PONSONNETMembre du directoire—France registry
FRANCOIS JACQUES HENRI ROBERT FAVREMembre du directoire—France registry
FRANCOIS-XAVIER PAUL TRIVIEREMembre du directoire—France registry
GABRIEL SAILLARDMembre du directoire—France registry
GENEVIEVE PHILOMENE DURIEUXMembre du directoire—France registry
GEORGETTE YVETTE GALAMANDMembre du directoire—France registry
GERARD ANDRE GEORGES BRILLATMembre du directoire—France registry
GERARD ROMAINVILLEMembre du directoire—France registry
GERARD YVES MARIE VIMONTMembre du directoire—France registry
GUY FERNAND RAYMOND BRENIAUXMembre du directoire—France registry
HERVE ROBERT YVON PITHONMembre du directoire—France registry
HUBERT MAURICE PATENOTREMembre du directoire—France registry
HUBERT SCHICKMembre du directoire—France registry
JACK ANDRE MARCEL THIBAUDMembre du directoire—France registry
JACKIE OLIVIER ROBERT BAILLYMembre du directoire—France registry
JEAN-BAPTISTE CARTIERMembre du directoire—France registry
JEAN FRANCOIS TUAN HUNG CANTONMembre du directoire—France registry
JEAN GEORGES ADOLPHE TREMEAUMembre du directoire—France registry
JEAN-LOUIS JOULOTMembre du directoire—France registry
Showing 50 of 95 — full officer list via the API (/v1/entities/FR-794768440/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100