DOSSIERS / LES GRANDES VIGNES DE L'ABBAYE
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LES GRANDES VIGNES DE L'ABBAYE

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812531085 · 812531085 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES GRANDES VIGNES DE L'ABBAYE
fr_insee
812531085
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-07-10
fr_insee
3 RUE DE MILAN, 75009 PARIS
fr_insee
68.20B
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€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AURELIE CHAUSSINactiveCENTRE DE REALISATION D'ACTIVITES CULTURELLES ET SPORTIVES - C.R.A.C.SactiveDES TUVILAINSdissolvedENERGIE CHAUSSIN POUJARDIEUdissolvedEURL DAYAN FRANCEactiveJEAN METAYERdissolvedKAMAL KETTOUdissolvedLES DEUX POMMARDSactiveLES VIGNES DE CHAMBOLLEdissolvedLES VIGNES DE L'ABBAYEdissolvedNATALIA MATIAS DE JESUSdissolvedODYSSEASdissolvedOPINIONSCIENCEactivePIERRE WESKIdissolvedSEULS AU MONDEactiveSIGNAL GROUPactiveSIMONE CHRISTactiveSYND COPR DU 3 RUE DE MILAN 75009 PAactiveVINELANDactive

People with significant control

10 people
NameRoleFromSource
CEDRIC AllouardDirigeant—France registry
EKKEKODirigeant—France registry
FINORKADirigeant—France registry
JEAN-PIERRE GelotDirigeant—France registry
PIERRE-ANTOINE GelotDirigeant—France registry
PIERRE-EMMANUEL PoujardieuDirigeant—France registry
PIERRE Le LayDirigeant—France registry
VLIEGHE INVESTISSEMENT CONSEILDirigeant—France registry
XAVIER Rio-SchmidtDirigeant—France registry
LAURENT DuboisPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VIGNES DE L'ABBAYE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100