DOSSIERS / GROUPEMENT FONCIER AGRICOLE SAINT VINCENT CHATEAU LA FLEUR LAUGA
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Company dossier

GROUPEMENT FONCIER AGRICOLE SAINT VINCENT CHATEAU LA FLEUR LAUGA

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-814009833 · 814009833 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 81Risk signals 4Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE SAINT VINCENT CHATEAU LA FLEUR LAUGA
fr_insee
814009833
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dissolved
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Real-estate development company (SCI)
fr_insee
2015-10-09
fr_insee
13 CHE DE LA RUE, 33460 CUSSAC-FORT-MEDOC
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68.20B
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€1,612,000
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Connections

81 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE LE CLOS DOPFF AU MOULINShared officer / director · 2 share thisPTI PAKShared officer / director · 2 share thisBI KER MALOShared officer / director · 2 share thisEARL C. BRUNShared registered address · 2 share thisCAVES SAINT-POLOISESShared officer / director · 3 share thisGROUPEMENT FORESTIER LA GUERONNIEREShared officer / director · 3 share thisGFA DU CHATEAU FONTESTEAUShared officer / director · 3 share thisSCI D HYETTEShared officer / director · 3 share thisGFV SAINT VINCENT LES PETITS PIEDS D'ARMANDShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE SAINT VINCENT DE MONBRISONShared officer / director · 3 share thisPALMShared officer / director · 3 share thisGFV SAINT VINCENT DES CHAUMESShared officer / director · 4 share thisGAEC DE MAUZERANDShared officer / director · 4 share thisSCI DE MONTCHEVRIERShared officer / director · 4 share thisSAINT VINCENT LA VIGNE AU SAINTShared 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 81 — full graph via /v1/entities/FR-814009833/network.

People with significant control

42 people
NameRoleFromSource
CHARLES BRUNDirecteur—France registry
ALAIN RABINEAUDirigeant—France registry
ALEXANDRA SABRINA MANIEREDirigeant—France registry
ALISTAIR ASSHETONDirigeant—France registry
ANNE DEMONTDirigeant—France registry
ANNE GAULONDirigeant—France registry
ARLETTE SIMONDirigeant—France registry
BENOIT BOUTINDirigeant—France registry
BERNARD DELACAMPAGNEDirigeant—France registry
CECILE CANTOSDirigeant—France registry
CHRISTINE KUEHNDirigeant—France registry
CHRISTOPHE LEJOSNEDirigeant—France registry
ERWAN LUVENDirigeant—France registry
FRANCK CHAUVINDirigeant—France registry
GINETTE FERRAGUTIDirigeant—France registry
JEAN BLANCDirigeant—France registry
JEAN LOUIS BOUCHETDirigeant—France registry
JEAN MARC PRINGUETDirigeant—France registry
JEAN PAUL BAUSSANTDirigeant—France registry
JOANNE LORDDirigeant—France registry
JOCELYNE CAELDirigeant—France registry
JOEL DARDDirigeant—France registry
LUC MARINODirigeant—France registry
MARC VOITURIEZDirigeant—France registry
MARIE GENEVIEVE DUCRUETDirigeant—France registry
⚠ MAURICE BRUNDirigeant—France registry
MELODIE BLANCDirigeant—France registry
MICHEL CHASTAGNERDirigeant—France registry
MICHELINE USSEGLIO-GROSDirigeant—France registry
NADINE CHARRETEURDirigeant—France registry
OLIVIER FEVEDirigeant—France registry
OLIVIER MATTHEWSDirigeant—France registry
⚠ PATRICE FEVEDirigeant—France registry
PAUL BERIERDirigeant—France registry
PHILIPPE GARABEUFDirigeant—France registry
REMY RAMONDirigeant—France registry
RONAN BRIGNOLIDirigeant—France registry
ROSALIE LOPEZDirigeant—France registry
STEPHANIE CANASDirigeant—France registry
STEPHANIE MARIE AIMEE MANIEREDirigeant—France registry
VINCENT BERTHEASDirigeant—France registry
YANN BRUNDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE SAINT VINCENT CONDE BORIBEILLE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MAURICE BRUN (officer) matches PEP Maurice Brun — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE FEVE (officer) matches PEP Patrice Feve — Q66499593. Apply enhanced due diligence.

Risk journey — why 31?

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