GROUPEMENT FONCIER VITICOLE DU CHATEAU DE BELMAR
Ownership structure
1 entitiesPeople with significant control
76 people| Name | Role | From | Source |
|---|---|---|---|
| SIDONIE GRASSET | Directeur | — | France registry |
| AGNES MARIE MIREILLE DERANGEON | Membre du directoire | — | France registry |
| AKLESSO DAOU | Membre du directoire | — | France registry |
| ANNAIG TANGUY | Membre du directoire | — | France registry |
| ANNIE GUILLERME | Membre du directoire | — | France registry |
| ARNAUD RAYMON ANDRE DELOFFRE | Membre du directoire | — | France registry |
| BERANGERE DE CHASTEIGNER | Membre du directoire | — | France registry |
| BERNADETTE PAILLAS | Membre du directoire | — | France registry |
| BERNARD NAYRAL | Membre du directoire | — | France registry |
| BERNARD POUSSIN | Membre du directoire | — | France registry |
| BERNARD REGNIER | Membre du directoire | — | France registry |
| CAROLINE CATHERINE LUC | Membre du directoire | — | France registry |
Risk signals
8 matchedBusiness fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-16
Politically exposed person (PEP)
BERNARD NAYRAL (officer) matches PEP Bernard Nayral — member of the French National Assembly, France. Apply enhanced due diligence.
Politically exposed person (PEP)
BERNARD POUSSIN (officer) matches PEP Bernard Poussin — Q66500218. Apply enhanced due diligence.
Politically exposed person (PEP)
BERNARD REGNIER (officer) matches PEP Bernard Regnier — Q66501016. Apply enhanced due diligence.
Politically exposed person (PEP)
DANIEL JOLY (officer) matches PEP Daniel Joly — Q66501028. Apply enhanced due diligence.
Politically exposed person (PEP)
FRANCIS DIDIER (officer) matches PEP Francis Didier — Q66500531. Apply enhanced due diligence.