DOSSIERS / GROUPEMENT FONCIER VITICOLE CLOS SAINT JEAN
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Company dossier

GROUPEMENT FONCIER VITICOLE CLOS SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828439984 · 828439984 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE CLOS SAINT JEAN
fr_insee
828439984
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-17
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18 AV DU GENERAL DE GAULLE, BP 41, 84230 CHATEAUNEUF-DU-PAPE
fr_insee
68.20B
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

130 people
NameRoleFromSource
AGNES CHATELARDMembre du directoireFrance registry
ALAIN GONNARDMembre du directoireFrance registry
ALAIN PANETTAMembre du directoireFrance registry
ALAIN PRICKMembre du directoireFrance registry
ALAIN PROYMembre du directoireFrance registry
ALAN HOUDELETTEMembre du directoireFrance registry
ALLIETTE SENAUBERTMembre du directoireFrance registry
ANNE DULISCOUETMembre du directoireFrance registry
ANNE LAURE BESTELMembre du directoireFrance registry
ANNE LAURENCEMembre du directoireFrance registry
ANTOINE LUMMERTMembre du directoireFrance registry
ARNAUD QUINIOUMembre du directoireFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE SANTA DUC · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN TORT (officer) matches PEP Christian Tort — Q66500476. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE DUMONT (officer) matches PEP Christophe Dumont — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE DUMONT (officer) matches PEP Christophe Dumont — Q66500679. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100