DOSSIERS / DOMAINE PHILIPPE GERMAIN
← SearchExport PDF
Company dossier

DOMAINE PHILIPPE GERMAIN

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838406825 · 838406825 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

dissolved
DOMAINE PHILIPPE GERMAIN
fr_insee
838406825
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-03-26
fr_insee
2 RUE SAINT ROCH, 21190 NANTOUX
fr_insee
68.20B
fr_insee
€320,000
fr_insee

Connections

41 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE LA SENTINELLE DES CEVENNESShared officer / director · 2 share thisSCI L'ORCHIDEEShared officer / director · 2 share thisSOCIETE CIVILE COTE ROTIE LA VIALLIEREShared officer / director · 2 share thisPHILIPPE GERMAINShared officer / director · 2 share thisGFV GRANDE CHATELAINEShared officer / director · 2 share thisSMDM TRAINING AND CONSULTINGShared officer / director · 3 share thisGFV DES 4 SOLEILSShared officer / director · 3 share thisGFA LE CLOS DE LISONShared officer / director · 3 share thisSCI LES MUGUETSShared officer / director · 3 share thisGFV BEAUNE LES LONGBOISShared officer / director · 3 share thisSCI CAPUCINEShared officer / director · 3 share thisSCI DE LARSANShared officer / director · 4 share thisPHILIPPE GERMAINShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE DOMAINE CHEVALIER M ET NShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE COURSACShared 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 41 — full graph via /v1/entities/FR-838406825/network.

People with significant control

28 people
NameRoleFromSource
MAXIME PHILIPPE CHAMPAUDDirecteur—France registry
PHILIPPE GABRIEL ROGER GERMAINDirecteur—France registry
AGNES MATHIOTMembre du directoire—France registry
ALAIN ERNEST MOCHMembre du directoire—France registry
ARNAUD NICOLAS QUINIOUMembre du directoire—France registry
CHRISTIANE ANNE MARIE GIBOULOTMembre du directoire—France registry
DANIEL MARCEL ALAIN PARRADMembre du directoire—France registry
DOMINIQUE COURTOISMembre du directoire—France registry
FRANCK BORJON-PIRONMembre du directoire—France registry
FRANCOISE SIMONE ANDREE HURELMembre du directoire—France registry
GILLES LUC BOURCYMembre du directoire—France registry
HERVE AIMEE MARIE PINEAUMembre du directoire—France registry
JEANNE NOWAKMembre du directoire—France registry
JOSEPH PAUL AINOUXMembre du directoire—France registry
LUCIEN FENIELLOMembre du directoire—France registry
MARIE-MADELEINE JACQUOTMembre du directoire—France registry
MARTINE JOCELYNE DYJAMembre du directoire—France registry
MICHEL LOUIS FELIX JEAN CASTELAINMembre du directoire—France registry
OLIVIER CLAUDE SERGE MARIMembre du directoire—France registry
OLIVIER DIDIER THILMANYMembre du directoire—France registry
PERRINE NADINE MUZARDMembre du directoire—France registry
PIERRE LOUIS BOURGEOISMembre du directoire—France registry
RAYMONDE HENRIETTE GARDESMembre du directoire—France registry
ROLAND RALPH KLIPFELMembre du directoire—France registry
SELVANE SRI HERVE MOHANDASMembre du directoire—France registry
SOPHIE BLANCHE KLEINMembre du directoire—France registry
SYLVAIN ALBERT CHIOVETTAMembre du directoire—France registry
THOMAS LUCIEN ROBERT ROUSSEAUMembre du directoire—France registry

Risk signals

2 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 (PHILIPPE GERMAIN · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100