DOSSIERS / GFV SAINT VINCENT LES PETITS PIEDS D'ARMAND
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GFV SAINT VINCENT LES PETITS PIEDS D'ARMAND

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828740233 · 828740233 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 73Risk signals 4Sources

Key facts

dissolved
GFV SAINT VINCENT LES PETITS PIEDS D'ARMAND
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828740233
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dissolved
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Real-estate development company (SCI)
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2017-03-30
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1 RUE MARECHAL FOCH, BP 26, 84230 CHATEAUNEUF-DU-PAPE
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68.20B
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€1,845,000
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Connections

73 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE SAINT VINCENT DE MONBRISONShared officer / director · 2 share thisGFV SAINT VINCENT LES TERRASSES DES CRETESShared officer / director · 2 share thisGFA DES NOBIATSShared officer / director · 2 share thisA. F. J. PATRIMOINEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT LA ROSE PAUILLACShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE SAINT VINCENT CHATEAU LA FLEUR LAUGAShared officer / director · 3 share thisSCI GARNIERShared officer / director · 3 share thisCAVES SAINT-POLOISESShared officer / director · 3 share thisLES RZULESShared officer / director · 3 share thisSCI THEOShared officer / director · 3 share thisEMILE GARNIER MAITRISE D'ŒUVRE ET RENOVATIONShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LA MAYShared officer / director · 3 share thisGFV SAINT VINCENT LES AVATS DU LEVANTShared officer / director · 3 share thisCENTRALES HYDRO-ELECTRIQUES DE LA HAUTE MEURTHE (CHEHM)Shared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE LA GARDINE IIIShared officer / director · 4 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-828740233/network.

People with significant control

49 people
NameRoleFromSource
BAPTISTE HILLAIREDirecteur—France registry
ALAIN CLERCMembre du directoire—France registry
ALAIN RABINEAUMembre du directoire—France registry
ANDRE MALETMembre du directoire—France registry
ANNE DEMONTMembre du directoire—France registry
ANNIE BONNETMembre du directoire—France registry
BRIGITTE MARIE GUESNEMembre du directoire—France registry
BRUNO THIBONMembre du directoire—France registry
CHRISTOPHE ANDRE GRANGERMembre du directoire—France registry
COLETTE CLAUDE VALISSANTMembre du directoire—France registry
COLETTE YVETTE DROUOTMembre du directoire—France registry
CORENTIN HILLAIREMembre du directoire—France registry
DANIELLE YVONNE DATEUMembre du directoire—France registry
DANIEL PINARDMembre du directoire—France registry
DANIEL RENE CERUTTIMembre du directoire—France registry
DENIS RENE CLIMONETMembre du directoire—France registry
DOMINIQUE GREFFETMembre du directoire—France registry
ELISABETH CHARLESMembre du directoire—France registry
EMILE GARNIERMembre du directoire—France registry
EMMANUEL BROCHOTMembre du directoire—France registry
FRANCK CHAUVINMembre du directoire—France registry
FRANCOISE COCHOISMembre du directoire—France registry
GILBERT LEON FAUCHEURMembre du directoire—France registry
JEAN-FRANCOIS COTTET-PUINELMembre du directoire—France registry
JEAN JACQUES BARONIMembre du directoire—France registry
JEAN MARC THIBONMembre du directoire—France registry
JEAN-MARIE COUTTEMembre du directoire—France registry
JEANNE GRORODMembre du directoire—France registry
JEAN PAUL BOUROTMembre du directoire—France registry
JOEL MARIE DARDMembre du directoire—France registry
LAURENT MABSMembre du directoire—France registry
MARIE-HELENE PETAVYMembre du directoire—France registry
MARIE LAURE MAGGIOMembre du directoire—France registry
MARJORIE ODILE DINKELMembre du directoire—France registry
MICHELE GOUILLONMembre du directoire—France registry
MICHEL GENESTARMembre du directoire—France registry
MICHEL JACQUES DRIGETMembre du directoire—France registry
MICHEL MARIE SAVAJOLSMembre du directoire—France registry
MICHEL YVES GUIGNARDMembre du directoire—France registry
MONIQUE ANDREE BETTINGERMembre du directoire—France registry
MONIQUE MARIE SAVOYEMembre du directoire—France registry
NCOLE DUCHASSINMembre du directoire—France registry
OLIVIER HILAIREMembre du directoire—France registry
ROLAND RENOUD-GRAPPINMembre du directoire—France registry
ROSINE LUCIENNE FLOTTEMembre du directoire—France registry
THEOPHILE BOUEMembre du directoire—France registry
THERESE PERNOTMembre du directoire—France registry
VALERIE RENEE BAUD PACHONMembre du directoire—France registry
YVES LOUERMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV SAINT VINCENT LES AVATS DU LEVANT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN CLERC (officer) matches PEP Alain Clerc — Q66501478. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CLERC (officer) matches PEP Alain Clerc — Q66500108. Apply enhanced due diligence.

Risk journey — why 31?

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