DOSSIERS / GROUPEMENT FONCIER VITICOLE CHATEAU BEAUCHENE
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Company dossier

GROUPEMENT FONCIER VITICOLE CHATEAU BEAUCHENE

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-794992131 · 794992131 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 115Risk signals 6Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE CHATEAU BEAUCHENE
fr_insee
794992131
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-08-29
fr_insee
RTE DE BEAUCHENE, CHATEAU BEAUCHENE, 84420 PIOLENC
fr_insee
68.20B
fr_insee
€393,000
fr_insee

Connections

115 links
Shared operator — likely the same administrator
SCI DU 41 RUE NATIONALEShared officer / director · 2 share thisLE RELAISShared officer / director · 2 share thisFLEURON DU HENGSTShared officer / director · 2 share thisDE CLAVUSShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES AMBASSADRICES DE LA MONTAGNE DE REIMSShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE DOMAINE RIEFLEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE CLOS SAINT JEANShared officer / director · 2 share thisSCI SOGIMEShared officer / director · 2 share thisPHARMACIE DU LANDRYShared officer / director · 3 share thisLES RESTANQUES DE L'OLIVETTEShared officer / director · 3 share thisDOMAINE OBRIERE PELBERYShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE BERNHARD DE CHATENOISShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 3 share thisNEXTAPPARTShared officer / director · 3 share thisCAROLINE BONNEFOY LES MOLIERESShared 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 115 — full graph via /v1/entities/FR-794992131/network.

People with significant control

66 people
NameRoleFromSource
MICHEL BERNARDDirecteur—France registry
ALAIN BISSETTAMembre du directoire—France registry
AMANDINE BERNARDMembre du directoire—France registry
AMELIE ROLLANDMembre du directoire—France registry
ANDRE DELBOVEMembre du directoire—France registry
ANGE MAROTTAMembre du directoire—France registry
BERNARD LUXMembre du directoire—France registry
BERNARD POUVARETMembre du directoire—France registry
BERNARD VADBLEDMembre du directoire—France registry
CHRISTELLE GEORGEMembre du directoire—France registry
CHRISTIAN DRIGOMembre du directoire—France registry
CHRISTOPHE ANDREYSMembre du directoire—France registry
CHRISTOPHE PHILIPONMembre du directoire—France registry
CLAUDE MASSONMembre du directoire—France registry
CLAUDE PRETOTMembre du directoire—France registry
DELIA SAINT-DIZIERMembre du directoire—France registry
DELPHINE SAMIERMembre du directoire—France registry
DIDIER PFLEGERMembre du directoire—France registry
DIDIER PHILIPONMembre du directoire—France registry
DIDIER THOMASMembre du directoire—France registry
ELEONORA MALLAMACIMembre du directoire—France registry
ESTELLE bernardMembre du directoire—France registry
FABRICE GUILLOT GOGUETMembre du directoire—France registry
FABRICE MARCAUDMembre du directoire—France registry
FRANCK SYLVESTREMembre du directoire—France registry
FRANCOISE GERNEZMembre du directoire—France registry
FREDERIC VIOTMembre du directoire—France registry
GASTON VALLONMembre du directoire—France registry
GEORGETTE GALAMANDMembre du directoire—France registry
GERARD VALENTINMembre du directoire—France registry
GUY MANSUYMembre du directoire—France registry
HENRI DEALBERTIMembre du directoire—France registry
HUGUETTE MARQUILLEMembre du directoire—France registry
ISABELLE DUDOUITMembre du directoire—France registry
ISABELLE PAULARDMembre du directoire—France registry
JEAN-CLAUDE CHASSONMembre du directoire—France registry
JEAN-DAMIEN BARRIERMembre du directoire—France registry
JEAN-MARIE PERRARDMembre du directoire—France registry
JEAN-PAUL SABYMembre du directoire—France registry
JEAN PELLOUXMembre du directoire—France registry
JEAN PIHOUEEMembre du directoire—France registry
JULIA GARABEUFMembre du directoire—France registry
LAURENE DUDOUITMembre du directoire—France registry
MARC LANGMANNMembre du directoire—France registry
MATHIEU CHEVILLOTTEMembre du directoire—France registry
MAURICE BRISSONMembre du directoire—France registry
MICHEL GOULONMembre du directoire—France registry
MICHELINE NEIGEMembre du directoire—France registry
NICOLAS SOSTMembre du directoire—France registry
OLIVIER DUDOUITMembre du directoire—France registry
Showing 50 of 66 — full officer list via the API (/v1/entities/FR-794992131/people).

Risk signals

6 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE BERNHARD DE CHATENOIS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Bernard Michel — Q66500782. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER THOMAS (officer) matches PEP Didier Thomas — Q66500100. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD VALENTIN (officer) matches PEP Gérard Valentin — Q66499858. Apply enhanced due diligence.

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100