DOSSIERS / GROUPEMENT FONCIER VITICOLE DOMAINE DU HAUT-MONTLONG
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Company dossier

GROUPEMENT FONCIER VITICOLE DOMAINE DU HAUT-MONTLONG

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852750827 · 852750827 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 189Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE DOMAINE DU HAUT-MONTLONG
fr_insee
852750827
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-07-26
fr_insee
LE MALVEYREIN, 24240 POMPORT
fr_insee
68.20B
fr_insee
€345,600
fr_insee

Connections

189 links
Shared operator — likely the same administrator
SCI LE COURDEINShared officer / director · 2 share thisGFV LE CASTELPAPAL IIShared officer / director · 2 share thisABC PUBLICITEShared officer / director · 2 share thisEARL DUTHU JULIENShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 2 share thisCUMA DES MOULINSShared officer / director · 2 share thisJOANNA LOUISE URWINShared registered address · 2 share thisA.L.MShared officer / director · 2 share thisCM METIFETShared officer / director · 2 share thisEARL MERLET BERNARDShared officer / director · 2 share thisTADNSTEYShared officer / director · 2 share thisGFV DE LA BAGNOLETTEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES VIGNES DE MONTMIRAILShared officer / director · 3 share thisGFA CASTRUM NOVUMShared officer / director · 3 share thisCHIPOLMAR COMPANY LIMITEDShared 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 189 — full graph via /v1/entities/FR-852750827/network.

People with significant control

115 people
NameRoleFromSource
LAURENCE SANDRINE SERGENTONDirecteur—France registry
AGNES DEMAREDirigeant—France registry
ALAIN PANETTADirigeant—France registry
ALAIN SERGENTONDirigeant—France registry
ALAIN VALESDirigeant—France registry
AMAURY QUIBLIERDirigeant—France registry
ANDRE NOGAREDEDirigeant—France registry
ANIL KARNATAKDirigeant—France registry
ANTOINE DESCAMPSDirigeant—France registry
ANTONIN LEMAITREDirigeant—France registry
AURELIE SENECADirigeant—France registry
AXELLE DOGNINDirigeant—France registry
BEATRICE BRAVAUXDirigeant—France registry
BENJAMIN GERARDDirigeant—France registry
BENJAMIN SENECADirigeant—France registry
BERNARD DELACAMPAGNEDirigeant—France registry
BERTRAND VIDALDirigeant—France registry
BO TANGDirigeant—France registry
BRIGITTE BOURMAUTDirigeant—France registry
BRUNO LECOUTREDirigeant—France registry
CHANTALE MAHEDirigeant—France registry
CHANTAL VALTONDirigeant—France registry
CHRISTELLE SENECADirigeant—France registry
CHRISTOPHE CHARLETDirigeant—France registry
CHRISTOPHE SEBEDirigeant—France registry
CINDY SOENENDirigeant—France registry
CLEMENT GOUTYDirigeant—France registry
CONG LUDirigeant—France registry
DANIEL VERHAEGHEDirigeant—France registry
DAVID BOURNEDirigeant—France registry
DENIS HADJUKDirigeant—France registry
DOMINIQUE JEANCOLASDirigeant—France registry
ELSA VUILLODDirigeant—France registry
ERICK SCHWARTZDirigeant—France registry
ERIC LECOSSAISDirigeant—France registry
ETIENNE MANIVELDirigeant—France registry
EVELYNE BARLETDirigeant—France registry
FABRICE GUILLOT-GOGUETDirigeant—France registry
FRANCK BORJON-PIRONDirigeant—France registry
FRANCK CANESTRIERDirigeant—France registry
FRANCK POSSEMATODirigeant—France registry
FRANCOIS DASPREDirigeant—France registry
FRANCOIS-XAVIER BLANCDirigeant—France registry
FREDERIC CHARRONDirigeant—France registry
FREDERIC DELAPORTEDirigeant—France registry
GAEL DELMASDirigeant—France registry
GILLES MOULINDirigeant—France registry
GUY FLECHARDDirigeant—France registry
GUY MANSUYDirigeant—France registry
HUGUES FRANCOISDirigeant—France registry
Showing 50 of 115 — full officer list via the API (/v1/entities/FR-852750827/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

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 DOMAINE RIEFLE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100