DOSSIERS / GROUPEMENT FONCIER VITICOLE LES TROIS ABEILLES
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Company dossier

GROUPEMENT FONCIER VITICOLE LES TROIS ABEILLES

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839083425 · 839083425 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 200Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE LES TROIS ABEILLES
fr_insee
839083425
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dissolved
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Real-estate development company (SCI)
fr_insee
2018-04-18
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DOMAINE DE LA SOLITUDE, BP 21, 84230 CHATEAUNEUF-DU-PAPE
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68.20B
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€828,000
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Connections

200+ links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE BERNHARD DE CHATENOISShared officer / director · 2 share thisGAEC LE CAMP DE LA ROQUEShared officer / director · 2 share thisSCI AUBERGE INNShared officer / director · 2 share thisOENOMADShared officer / director · 2 share thisSCM SERVICES CARDIOLOGIQUES SPECIALISESShared officer / director · 2 share thisGAEC DE LA TOURETTEShared officer / director · 2 share thisSCI PETITE RUE DE L'EGLISEShared officer / director · 2 share thisBEUDIN-ESCAIGShared officer / director · 2 share thisA.B.CShared officer / director · 2 share thisAURORAShared officer / director · 2 share thisCUMA DE BITRYShared officer / director · 2 share thisGFV LES 3 ABEILLES 2Shared officer / director · 2 share thisSCI GOULLET LANOUE PETIT IMMOBILIERShared officer / director · 2 share thisL'ELU DE LARAShared officer / director · 3 share thisSCI SYNAPSEShared officer / director · 3 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 200+ (strongest links) — full graph via /v1/entities/FR-839083425/network.

People with significant control

141 people
NameRoleFromSource
FLORENT LANCONDirecteur—France registry
CATHERINE BOUCHEDirigeant—France registry
KARL BOUCHEDirigeant—France registry
LUCIEN BOUCHEDirigeant—France registry
ADRIEN GIRARDMembre du directoire—France registry
ADRIEN LE JOSSECMembre du directoire—France registry
ALAIN ROBERTMembre du directoire—France registry
ALEXANDRE BUTTOUDINMembre du directoire—France registry
ALVARO MARTINEZMembre du directoire—France registry
ANDREE DEHANESMembre du directoire—France registry
ANDRE NOGAREDEMembre du directoire—France registry
ANNE-CELINE CARTIERMembre du directoire—France registry
ANTOINE LUMMERTMembre du directoire—France registry
AUDE VATREYMembre du directoire—France registry
AURELIE GUICHARDMembre du directoire—France registry
BEATRICE BARRASMembre du directoire—France registry
BENJAMIN AMAUDRIC DU CHAFFAUTMembre du directoire—France registry
BENJAMIN CASTELMembre du directoire—France registry
BENOIT POUTHIERMembre du directoire—France registry
BERNARD AUBERTMembre du directoire—France registry
BERNARD BLANCHOTMembre du directoire—France registry
BERNARD DEHUTMembre du directoire—France registry
BERNARD POUVARETMembre du directoire—France registry
BERNARD RAYNIEREMembre du directoire—France registry
BERTRAND MAZELMembre du directoire—France registry
BRIGITTE DAVIDMembre du directoire—France registry
BRIGITTE PORTIERMembre du directoire—France registry
BRUNO LECOUTREMembre du directoire—France registry
BRUNO RICCIMembre du directoire—France registry
BRUNO TRILLINGMembre du directoire—France registry
CAROLE CHANROUXMembre du directoire—France registry
CATHERINE PARMENTIERMembre du directoire—France registry
CHANTAL BARROTMembre du directoire—France registry
CHANTAL LEMOINEMembre du directoire—France registry
CHANTAL PENINMembre du directoire—France registry
CHARLES RUNSERMembre du directoire—France registry
CHRISTIAN CHEZEMembre du directoire—France registry
CHRISTOPHE RAINERIMembre du directoire—France registry
CLAUDE HENAULTMembre du directoire—France registry
CLAUDE TOURNOISMembre du directoire—France registry
DAMIEN RAYMONDMembre du directoire—France registry
DANIEL CAVEMembre du directoire—France registry
DANIEL GIVAUDANMembre du directoire—France registry
DAVID ZILBERMembre du directoire—France registry
DENIS GARCINMembre du directoire—France registry
DENIS TELLIERMembre du directoire—France registry
DEVRIG BOURGUINMembre du directoire—France registry
DOMINIQUE MELONMembre du directoire—France registry
DONATIEN FELIXMembre du directoire—France registry
ELISABETH CARISEYMembre du directoire—France registry
Showing 50 of 141 — full officer list via the API (/v1/entities/FR-839083425/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER LES TROIS TERROIRS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN ROBERT (officer) matches PEP Alain Robert — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 31?

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