DOSSIERS / GROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LA MAY
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Company dossier

GROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LA MAY

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815149232 · 815149232 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 73Risk signals 7Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LA MAY
fr_insee
815149232
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-12-08
fr_insee
12 RUE GODART ROGER, 51200 EPERNAY
fr_insee
68.20B
fr_insee
€2,033,100
fr_insee

Connections

73 links
Shared operator — likely the same administrator
WAGRAMShared officer / director · 2 share thisSOVO'PRINTShared officer / director · 2 share thisAU MESSAGEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LE CLOCHER DE GIGONDASShared officer / director · 2 share thisSCI DU PETIT CHAMPShared officer / director · 2 share thisCASPALShared officer / director · 2 share thisHACTIF PATRIMOINEShared officer / director · 3 share thisSCM IMAGERIE NOUVELLE VALLEE RHONE VIVARAISShared officer / director · 3 share thisHACTIF ADVISORYShared officer / director · 3 share thisSCI LE CEDREShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT CONDE BORIBEILLEShared officer / director · 3 share thisTRANSPORTS FOURRIERShared officer / director · 3 share thisCENTRALES HYDRO-ELECTRIQUES DE LA HAUTE MEURTHE (CHEHM)Shared officer / director · 3 share thisGFV SAINT VINCENT LES PETITS PIEDS D'ARMANDShared officer / director · 3 share thisBELLICINI SARLShared 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 73 — full graph via /v1/entities/FR-815149232/network.

People with significant control

45 people
NameRoleFromSource
DOMINIQUE ROGER PERSONDirecteur—France registry
ADRIEN AMOUROUXMembre du directoire—France registry
AGNES FERRETMembre du directoire—France registry
ANNE MARIEMembre du directoire—France registry
AUDREY HANNEQUINMembre du directoire—France registry
CAMILLE DEVILLEMembre du directoire—France registry
CAMILLE ROMANOMembre du directoire—France registry
CAROLE HANNEQUINMembre du directoire—France registry
CHANTAL ROULETMembre du directoire—France registry
CHRISTINE GARNIERMembre du directoire—France registry
CHRISTOPHE CALMESMembre du directoire—France registry
CLOTILDE FRICKERMembre du directoire—France registry
COLETTE CHARPENELMembre du directoire—France registry
DAMIEN APSMembre du directoire—France registry
DENIS CLIMONETMembre du directoire—France registry
ELISABETH QUEMINMembre du directoire—France registry
FERNANDE NOTTERMembre du directoire—France registry
FRANCOIS DELBOSMembre du directoire—France registry
JACQUES BEDOUELLEMembre du directoire—France registry
JEAN-MICHEL PIERMONTMembre du directoire—France registry
JOELLE LELAURAINMembre du directoire—France registry
JOSE-IGNACIO CASTRO ALAGONMembre du directoire—France registry
JULIEN ROMANOMembre du directoire—France registry
LAURENT SALCEDOMembre du directoire—France registry
LAURIE AMOUROUXMembre du directoire—France registry
LIONEL MAJESTE-LARROUYMembre du directoire—France registry
LISE AMOUROUXMembre du directoire—France registry
MARIE-CHRISTINE ITIEMembre du directoire—France registry
MARIE-FRANCOISE GOUTHMembre du directoire—France registry
MARIE-PIERRE AMOUROUXMembre du directoire—France registry
MATHILDE COLLOC'HMembre du directoire—France registry
NADINE JUGEMembre du directoire—France registry
PHILIPPE DUBOSTMembre du directoire—France registry
PHILIPPE LOCHUMembre du directoire—France registry
PHILIPPE PUJOLMembre du directoire—France registry
PIERRE ROBERTMembre du directoire—France registry
RENE BELLICINIMembre du directoire—France registry
SARAH WOLFFMembre du directoire—France registry
STEPHANE GERENTONMembre du directoire—France registry
SYLVETTE PALISMembre du directoire—France registry
SYLVIE DUMENILMembre du directoire—France registry
THERESE PERNOTMembre du directoire—France registry
VERONIQUE LE BIHANMembre du directoire—France registry
YVES CROUVEZIERMembre du directoire—France registry
JEAN-PIERRE MARIE CHARLES COINTREAUPrésident—France registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LES GODATS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTINE GARNIER (officer) matches PEP Christine Garnier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUBOST (officer) matches PEP Philippe Dubost — Q66499389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PUJOL (officer) matches PEP Philippe Pujol — Q66500879. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ROBERT (officer) matches PEP Pierre Robert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ROBERT (officer) matches PEP Pierre Robert — Q66499653. Apply enhanced due diligence.

Risk journey — why 31?

7 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)
+0
Politically exposed person (PEP)
Composite risk score31/100