DOSSIERS / GROUPEMENT FONCIER VITICOLE DU CHATEAU DE BELMAR
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Company dossier

GROUPEMENT FONCIER VITICOLE DU CHATEAU DE BELMAR

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818526733 · 818526733 · 4 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE DU CHATEAU DE BELMAR
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818526733
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dissolved
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Real-estate development company (SCI)
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2016-03-02
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LD LIEUDIT NOE PENLOUP, ROUTE DEPARTEMENTALE 311, 72600 SAINT-LONGIS
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68.20B
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1
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€54,770
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

76 people
NameRoleFromSource
SIDONIE GRASSETDirecteurFrance registry
AGNES MARIE MIREILLE DERANGEONMembre du directoireFrance registry
AKLESSO DAOUMembre du directoireFrance registry
ANNAIG TANGUYMembre du directoireFrance registry
ANNIE GUILLERMEMembre du directoireFrance registry
ARNAUD RAYMON ANDRE DELOFFREMembre du directoireFrance registry
BERANGERE DE CHASTEIGNERMembre du directoireFrance registry
BERNADETTE PAILLASMembre du directoireFrance registry
BERNARD NAYRALMembre du directoireFrance registry
BERNARD POUSSINMembre du directoireFrance registry
BERNARD REGNIERMembre du directoireFrance registry
CAROLINE CATHERINE LUCMembre du directoireFrance registry

Risk signals

8 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-16

medium

Politically exposed person (PEP)

BERNARD NAYRAL (officer) matches PEP Bernard Nayral — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD POUSSIN (officer) matches PEP Bernard Poussin — Q66500218. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD REGNIER (officer) matches PEP Bernard Regnier — Q66501016. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL JOLY (officer) matches PEP Daniel Joly — Q66501028. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS DIDIER (officer) matches PEP Francis Didier — Q66500531. Apply enhanced due diligence.

Risk journey — why 40?

8 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+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 score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire