DOSSIERS / GROUPEMENT FONCIER AGRICOLE SAINT VINCENT DE MONBRISON
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Company dossier

GROUPEMENT FONCIER AGRICOLE SAINT VINCENT DE MONBRISON

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814730651 · 814730651 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 141Risk signals 6Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE SAINT VINCENT DE MONBRISON
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814730651
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active
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Real-estate development company (SCI)
fr_insee
2015-11-16
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MONBRISON, 33460 ARSAC
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68.20B
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€3,123,500
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Connections

141 links
Shared operator — likely the same administrator
2DCPShared officer / director · 2 share thisSCI DE LA SYLVEShared officer / director · 2 share thisGFV SAINT VINCENT DE CESARShared officer / director · 2 share thisSCI CITY ZEN MANUShared officer / director · 2 share thisGFV SAINT VINCENT LES PETITS PIEDS D'ARMANDShared officer / director · 2 share thisSAINT VINCENT DE SOLON AUX CHARMESShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE LA GARDINE IIIShared officer / director · 2 share thisMACLEMAShared officer / director · 2 share thisSCI ISABELLEShared officer / director · 2 share thisGFV SAINT VINCENT LES PARTITIONS CRAYEUSESShared officer / director · 2 share thisSOCIETE HOTELIERE ET DE TOURISME DE GUYANEShared officer / director · 2 share thisSARL LIBRAIRIE VENT D'OUESTShared officer / director · 2 share thisSCI DU CHAMPS DE LA RAINEShared officer / director · 2 share thisSCI M2A IMMOShared officer / director · 2 share thisSCI EVAHONIENNEShared 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 141 — full graph via /v1/entities/FR-814730651/network.

People with significant control

96 people
NameRoleFromSource
LAURENT VONDERHEYDENDirecteur—France registry
PATRICK EUGENE L HOSTISDirecteur—France registry
Agnès Marcelle Yvette MUGNIERYMembre du directoire—France registry
ALAIN FORTMembre du directoire—France registry
ALAIN ROUXMembre du directoire—France registry
Alexandre Marc JOLYMembre du directoire—France registry
Aliénor Françoise Marie de BERMONDET de CROMIERESMembre du directoire—France registry
ANDRE MALETMembre du directoire—France registry
ANDRE REIGUEMembre du directoire—France registry
ANNE-SOPHIE DEBUISNEMembre du directoire—France registry
ANNIE BONNETMembre du directoire—France registry
ANTOINETTE GUYENOTMembre du directoire—France registry
Béatrice Marie de GAYARDON de FENOYLMembre du directoire—France registry
BEATRICE VUILLAUMEMembre du directoire—France registry
Catherine Marie Luce PERRINMembre du directoire—France registry
CHANTAL CLERTEAUMembre du directoire—France registry
Chloé Virginia COUASNONMembre du directoire—France registry
CHRISTIAN ERNSTMembre du directoire—France registry
CHRISTIANE SAMSONMembre du directoire—France registry
CHRISTINE BENOITMembre du directoire—France registry
Christophe Daniel Christian UHLIGMembre du directoire—France registry
CLAUDE MASNADAMembre du directoire—France registry
Clémence Marie-Isabelle Nathalie MUGNIERYMembre du directoire—France registry
CORINNE DYLAMembre du directoire—France registry
DANIELE BOISTRANCOURTMembre du directoire—France registry
DANIELE SURLAIVEMembre du directoire—France registry
Daniel Eugène André MUGNIERYMembre du directoire—France registry
DANIEL JOLYMembre du directoire—France registry
DANIEL PIERREMembre du directoire—France registry
DENIS RIVIEREMembre du directoire—France registry
DIDIER PANTINMembre du directoire—France registry
DOMINIQUE LEPREUXMembre du directoire—France registry
Eliot Henri COUASNONMembre du directoire—France registry
EMMANUEL LEFEBVREMembre du directoire—France registry
Eric Alain FICHETMembre du directoire—France registry
EVELYNE CRAEYEMembre du directoire—France registry
FLORENCE BROUTYMembre du directoire—France registry
FLORENCE DENISMembre du directoire—France registry
Foucauld Mayeul Marie de BERMONDET de CROMIERESMembre du directoire—France registry
Gaëlle Aude FROMONTMembre du directoire—France registry
Geneviève Simone Henriette DOUGADOSMembre du directoire—France registry
GERARD FLAMENTMembre du directoire—France registry
GERARD VIENNOTMembre du directoire—France registry
Gilles René Léon MUGNIERYMembre du directoire—France registry
GUY DUMOULINMembre du directoire—France registry
HERVE NOUVELLONMembre du directoire—France registry
HUBERT RAUSSINMembre du directoire—France registry
Isabelle Paulette Gabrielle MUGNIERYMembre du directoire—France registry
Isaure Marie de BERMONDET de CROMIERESMembre du directoire—France registry
JACQUES FROMONTMembre du directoire—France registry
Showing 50 of 96 — full officer list via the API (/v1/entities/FR-814730651/people).

Risk signals

6 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE SAINT VINCENT CHATEAU LA FLEUR LAUGA · dissolved · name-sim 0.54) — 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.

medium

Politically exposed person (PEP)

CHRISTIANE SAMSON (officer) matches PEP Christiane Samson — Q66501255. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL JOLY (officer) matches PEP Daniel Joly — Q66501028. 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