DOSSIERS / SAINT VINCENT LE BOIS DE BLAGNY
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Company dossier

SAINT VINCENT LE BOIS DE BLAGNY

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814441200 · 814441200 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 93Risk signals 4Sources

Key facts

dissolved
SAINT VINCENT LE BOIS DE BLAGNY
fr_insee
814441200
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-11-04
fr_insee
RUE DU CHATEAU, 21190 SAINT-AUBIN
fr_insee
68.20B
fr_insee
€1,138,500
fr_insee

Connections

93 links
Shared operator — likely the same administrator
GFV SAINT VINCENT CHATEAU GRAND BEAUSEJOURShared officer / director · 2 share thisGFV SAINT VINCENT DE CALICEShared officer / director · 2 share thisGFV SAINT VINCENT DE CESARShared officer / director · 2 share thisGFA SAINT VINCENT DES VIGNESShared officer / director · 2 share thisSCI LA MAISON BLANCHEShared officer / director · 3 share thisSOCIETE CIVILE PROFESSIONNELLE DES MASSEURS-KINESITHERAPEUTES IZAC ET GENSONShared officer / director · 3 share thisSOC CIVILE FAMILIALE CHELIShared officer / director · 3 share thisSCI LA REINETTEShared officer / director · 3 share thisGFV SAINT VINCENT CORTON LES MARECHAUDESShared officer / director · 3 share thisSAINT VINCENT LES COMBES AU SUDShared registered address · 4 share thisMAISON DES GRANDS CRUSShared registered address · 4 share thisSARCELLE 3Shared officer / director · 4 share thisSAINT VINCENT LA GARENNE SOUS LE BOISShared registered address · 4 share thisCHAUFFATECHShared officer / director · 4 share thisSCI LA CHATAIGNERAIE DES LANDESShared 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 93 — full graph via /v1/entities/FR-814441200/network.

People with significant control

44 people
NameRoleFromSource
AURELIEN ANTOINE PAUL PIFFAUTDirecteur—France registry
ALAIN ALBERT CHEKROUNMembre du directoire—France registry
⚠ ALAIN FORTMembre du directoire—France registry
ALAIN FRANCOIS MARIE LE BARAZERMembre du directoire—France registry
BERNARD JACQUETINMembre du directoire—France registry
BERTRAND IVAN LEMAIREMembre du directoire—France registry
BETTY GOICHOTMembre du directoire—France registry
CATHERINE BERGERMembre du directoire—France registry
CATHERINE HERRMANNMembre du directoire—France registry
CECILE HELENE VILLECHALANEMembre du directoire—France registry
Chantal PILOTEMembre du directoire—France registry
CHLOE COUASNONMembre du directoire—France registry
DANIELLE MARIE GINETTE CHARLATTEMembre du directoire—France registry
ELIOT COUASNONMembre du directoire—France registry
ELISABETH KERNENMembre du directoire—France registry
ERIC FRANCOIS CHARLES PIFFAUTMembre du directoire—France registry
FRANCOISE NICOLLE PIERRETTE FRERESMembre du directoire—France registry
François Marie Emilien Yves FAIVRE d'ARCIERMembre du directoire—France registry
ISABELLE BERNIGAUDMembre du directoire—France registry
JACQUELINE ANDREE COGNETMembre du directoire—France registry
JEAN-CHARLES LOUIS DENIS DUCHENEMembre du directoire—France registry
JEAN-LUC VERNINMembre du directoire—France registry
Jean-Pierre PICOTMembre du directoire—France registry
JULIE GENSONMembre du directoire—France registry
LISE GOICHOTMembre du directoire—France registry
MARTINE HERRMANNMembre du directoire—France registry
MARTINE JEANNE MARIE CANAUDMembre du directoire—France registry
MARYVONNE LEMENANTMembre du directoire—France registry
MICHELE CLAUDE PIERRETTE SCHIBIMembre du directoire—France registry
MICHEL JACQUES BANNWARTHMembre du directoire—France registry
MONIQUE JOSETTE GARRATMembre du directoire—France registry
NELLO CHELIMembre du directoire—France registry
NICOLAS GARNIERMembre du directoire—France registry
PASCAL PHILIPPE DENIS COUASNONMembre du directoire—France registry
PATRICK JEAN MARC FLEUREAUMembre du directoire—France registry
PAULETTE JULIETTE MARIE NICODMembre du directoire—France registry
PHILIPPE JEAN MARIE LANDROTMembre du directoire—France registry
PIERRE-YVES GENSONMembre du directoire—France registry
SARAH HACHIMembre du directoire—France registry
STEPHANE MARIE RENE RAYMOND ROCHEMembre du directoire—France registry
Sylvie Fernande FAUCHERMembre du directoire—France registry
THEO COUASNONMembre du directoire—France registry
THIERRY CHARLES ALEXANDRE MORETTIMembre du directoire—France registry
VIRGINIE GARNIERMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT VINCENT LA GARENNE SOUS LE BOIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN FORT (officer) matches PEP Alain Fort — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FORT (officer) matches PEP Alain Fort — member of the general council, France. 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