DOSSIERS / GROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERT
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Company dossier

GROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERT

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844869925 · 844869925 · 3 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 200Risk signals 3Sources

Key facts

active
GROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERT
fr_insee
844869925
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active
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Real-estate development company (SCI)
fr_insee
2018-12-26
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35 RUE DU 8 MAI 1945, CHATEAU GAUBERT, 33640 PORTETS
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68.20B
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€2,068,200
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Connections

200+ links
Shared operator — likely the same administrator
SCI JULIETTEShared officer / director · 2 share thisSCI DU CHATEAU D EAUShared officer / director · 2 share thisGFV LES VIGNES DE CASTELNAUShared officer / director · 2 share thisVIGNOBLE CHAMPAGNE DEVAUXShared officer / director · 2 share thisSCI DACORShared officer / director · 2 share thisGFA CASTRUM NOVUMShared officer / director · 2 share thisSCI ETCHENAGUCIAShared officer / director · 2 share thisCORNEGLIOShared officer / director · 2 share thisDIGITALMIXTShared officer / director · 2 share thisEARL LA GAUFFEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES VIGNERONS DE CASTELNAUShared officer / director · 2 share thisGROUPEMENT FORESTIER DE LA MENECHEShared officer / director · 2 share thisDAPSALMON GLOVES CONSULTINGShared officer / director · 2 share thisHERITAGE POMMARD-ESPINEAULShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DU HAUT-MONTLONGShared officer / director · 2 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-844869925/network.

People with significant control

339 people
NameRoleFromSource
DOMINIQUE HAVERLANDirecteur—France registry
ADRIEN PAUL COLAFRANCESCODirigeant—France registry
CATHERINE SUZANNE REMYDirigeant—France registry
CECILE DERVINDirigeant—France registry
CHARLIE GEORGES MARCEL MEHATDirigeant—France registry
CHRISTIAN LABROUSSEDirigeant—France registry
DANIEL GASTON MAURICE LAPRUNDirigeant—France registry
FRANCOIS ANGEL REMYDirigeant—France registry
LAURENT GOUXDirigeant—France registry
ALAIN BOBARDMembre du directoire—France registry
ALAIN BREGERMembre du directoire—France registry
ALAIN GUILLOUXMembre du directoire—France registry
ALAIN HAREMembre du directoire—France registry
ALAIN LE BLEVECMembre du directoire—France registry
ALAIN ROBERTMembre du directoire—France registry
ALBAN COSSIEMembre du directoire—France registry
ALEXANDER LIONG HAUW HUANGMembre du directoire—France registry
ALEXANDRE ALESIMembre du directoire—France registry
ALEX LARRIEUMembre du directoire—France registry
ALLAL JNIOUIMembre du directoire—France registry
ANCA NEGRUTMembre du directoire—France registry
ANDREE DEHAMESMembre du directoire—France registry
André Joseph GUILLEMOTMembre du directoire—France registry
ANDRE MAINTIGNEUXMembre du directoire—France registry
André MAINTIGNEUXMembre du directoire—France registry
ANIL KARNATAKMembre du directoire—France registry
ANNE CHRISTINE HUBAULTMembre du directoire—France registry
ANNE FRANCOISE LECOUMembre du directoire—France registry
ANNE HUANGMembre du directoire—France registry
Anne Odette Marguerite FAUVELOTMembre du directoire—France registry
Anne-Violette LAGARDEMembre du directoire—France registry
ANNICK DAVIDMembre du directoire—France registry
ANNICK JACQUETMembre du directoire—France registry
ANTOINE DUTHEIL DE LA ROCHEREMembre du directoire—France registry
ARNAUD BARLETMembre du directoire—France registry
Arnaud Henri BOUQUETMembre du directoire—France registry
Audrey Gabrielle Caroline DUMAYMembre du directoire—France registry
AURELIA ESTEVEMembre du directoire—France registry
Aurélie Ariane Dominique SENECAMembre du directoire—France registry
Aurélie DUMAYMembre du directoire—France registry
AURELIEN MONROCHEMembre du directoire—France registry
AURELIEN VANNESSONMembre du directoire—France registry
BASTIEN BARDELETTIMembre du directoire—France registry
Béatrice Marie Madeleine PUVIS de CHAVANNESMembre du directoire—France registry
Benjamin Paul Hubert PREVOTMembre du directoire—France registry
BENOIT CALMETMembre du directoire—France registry
Benoit Paul Marie DESAUBLIAUXMembre du directoire—France registry
BERNARD CHAPUTMembre du directoire—France registry
Bernard Gérard Pierre GRENIERMembre du directoire—France registry
Bernard Jean Philippe LE BESCONDMembre du directoire—France registry
Showing 50 of 339 — full officer list via the API (/v1/entities/FR-844869925/people).

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE BERNHARD DE CHATENOIS · dissolved · name-sim 0.54) — 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 27?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score27/100