DOSSIERS / GFV MENICHOT
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Company dossier

GFV MENICHOT

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820236982 · 820236982 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

active
GFV MENICHOT
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820236982
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active
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Real-estate development company (SCI)
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2016-05-12
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633 RTE du Castellot, BP 27, 33330 Saint-Émilion
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68.20B
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€1,650,000
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Connections

35 links
Shared operator — likely the same administrator
SAS LES VIGNOBLES D'ARTEVINOShared registered address · 2 share thisEARL DOMAINE BADIEShared officer / director · 2 share thisLO ALDI ANESTHESIEShared officer / director · 2 share thisSCI PACEREL 51 RUE FRANCINShared officer / director · 3 share thisSCEA VIGNOBLES ROBLESShared officer / director · 3 share thisHERITIERS DUVERGERShared officer / director · 3 share thisFC PHARMShared officer / director · 3 share thisGFA DUVERGERShared officer / director · 3 share thisLA FLEUR BOUQUEYShared officer / director · 3 share thisNE-MO SARLShared officer / director · 4 share thisCOMPTOIR COMMERCIAL DE L ESTShared officer / director · 4 share thisCOOPERATIVE D'UTILISATION DE MATERIEL AGRICOLE DE NATGELShared officer / director · 4 share thisGFV LES VIGNES DE CASTELNAUShared officer / director · 4 share thisAML RENOVATIONShared officer / director · 5 share thisEURL ATLANTIC DEPANNAGESShared officer / director · 5 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 35 — full graph via /v1/entities/FR-820236982/network.

People with significant control

23 people
NameRoleFromSource
ALAIN FRANC EDMOND MAROTMembre du directoire—France registry
ALINE BORDESMembre du directoire—France registry
ANDREE GINETTE ARMANDE PARIELMembre du directoire—France registry
BERNARD ROBLESMembre du directoire—France registry
CHRISTIAN DARTIGUESMembre du directoire—France registry
Elsa Blandine Lucie GUILLETMembre du directoire—France registry
FLORENCE ELIANE MARIE COUASNONMembre du directoire—France registry
FRANCOISE CRUEIZEMembre du directoire—France registry
GERARD ROBERT PEMEJAMembre du directoire—France registry
GUILLAUME JEAN DUVERGERMembre du directoire—France registry
GUY MARTYMembre du directoire—France registry
JACQUES MICHEL PATTEMembre du directoire—France registry
JEAN-CLAUDE LAVALMembre du directoire—France registry
Juliette Elsa Marie GUILLETMembre du directoire—France registry
LOUIS PELLENMembre du directoire—France registry
Mathilde Suzanne Clémence GUILLETMembre du directoire—France registry
NELLY LUCIE JOSEPHINE MONGEOTMembre du directoire—France registry
REMI SERGE BERTRAND DOMARTMembre du directoire—France registry
SEBASTIEN PRADIEMembre du directoire—France registry
SOCIETE COOPERATIVE AGRICOLE VINICOLE DE SAINT- EMILION (UNION DE PRODUCTEURS DE SAINT-EMILION)Membre du directoire—France registry
THIERRY OLIVIER DUVERGERMembre du directoire—France registry
VERONIQUE MAGNEMembre du directoire—France registry
BLANDINE LAVEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MARTY (officer) matches PEP Guy Marty — Q66500682. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100