DOSSIERS / GROUPEMENT FONCIER VITICOLE JULIETTE AVRIL
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER VITICOLE JULIETTE AVRIL

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881350169 · 881350169 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 154Risk signals 6Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE JULIETTE AVRIL
fr_insee
881350169
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-02-04
fr_insee
8 AV LOUIS PASTEUR, 84230 CHATEAUNEUF-DU-PAPE
fr_insee
68.20B
fr_insee
€427,500
fr_insee

Connections

154 links
Shared operator — likely the same administrator
LES RESTANQUES DE L'OLIVETTEShared officer / director · 2 share thisIMMOFI 37Shared officer / director · 2 share thisMERCURE EMERAUDEShared officer / director · 2 share thisJHAZERShared officer / director · 2 share thisWAHWEEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE BERNHARD DE CHATENOISShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE CRISTIAShared officer / director · 2 share thisSCI MIRABELLAShared officer / director · 2 share thisINTERIMAShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE LES AMIS DE SAINT EMILYONShared officer / director · 2 share thisALD CONSEILShared officer / director · 2 share thisAVENIR FORETShared officer / director · 2 share thisFIGURESCENCEShared officer / director · 2 share thisGFV 100% COTTONShared officer / director · 3 share thisELKA EMBALLAGESShared 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 154 — full graph via /v1/entities/FR-881350169/network.

People with significant control

91 people
NameRoleFromSource
MARTINE SOULAGEDirigeant—France registry
ANDRE MAULARDMembre du directoire—France registry
ANNE GODARDMembre du directoire—France registry
ANTOINE BRUNEAUMembre du directoire—France registry
ANTOINE DESCAMPSMembre du directoire—France registry
ANTOINE LAURENSMembre du directoire—France registry
ARNAUD JULIEN DE POMMEROLMembre du directoire—France registry
BENOIT CHRISTELLEMembre du directoire—France registry
BERNARD GALEYMembre du directoire—France registry
BRUNO MOUNIER DE VEROTMembre du directoire—France registry
CATHERINE AUBAULTMembre du directoire—France registry
CEDRIC DOATMembre du directoire—France registry
CHRISTIAN MARIEMembre du directoire—France registry
CLAUDE BRETAUDMembre du directoire—France registry
CLEMENT DE TOURNADREMembre du directoire—France registry
CYRIL CARNIELMembre du directoire—France registry
DAMIEN JAYMembre du directoire—France registry
DAMIEN VIGNONMembre du directoire—France registry
DANIEL BEAUMONTMembre du directoire—France registry
DANIEL LAVENANTMembre du directoire—France registry
DANIEL SODEROMembre du directoire—France registry
DAVID PAYAMembre du directoire—France registry
DENIS STRAUBMembre du directoire—France registry
ELISABETH MARIE GONDOUINMembre du directoire—France registry
EMILIE-JULIETTE PRANDINIMembre du directoire—France registry
EMMANUEL VERMOTMembre du directoire—France registry
ERICK SCHWARTZMembre du directoire—France registry
FABRICE LARTIGOUMembre du directoire—France registry
FRANCOISE THERYMembre du directoire—France registry
FRANCOIS-XAVIER SALLEMembre du directoire—France registry
FREDERIC BARBIEUXMembre du directoire—France registry
FREDERIC VANHOLDERBEKEMembre du directoire—France registry
GEORGES LAVALMembre du directoire—France registry
GERARD DUBOISMembre du directoire—France registry
GISELE MARIOTATMembre du directoire—France registry
GUILLAUME LECOQMembre du directoire—France registry
GUYLAINE FABULASMembre du directoire—France registry
GUY LORENZELLIMembre du directoire—France registry
HELENE MONTARDREMembre du directoire—France registry
HUBERT CHEVEMembre du directoire—France registry
Hugues Gérard Jean POTTIEZMembre du directoire—France registry
ISABELLE DE PONCINSMembre du directoire—France registry
ISABELLE FRICKERMembre du directoire—France registry
Isabelle Marie Charlotte RABISCHUNGMembre du directoire—France registry
JACQUES DURANSONMembre du directoire—France registry
JACQUES FERRETMembre du directoire—France registry
JEAN-BERNARD DELBARREMembre du directoire—France registry
JEAN-PAUL MIMEURMembre du directoire—France registry
JEAN-PIERRE LOUITMembre du directoire—France registry
JEAN-PIERRE PASAMembre du directoire—France registry
Showing 50 of 91 — full officer list via the API (/v1/entities/FR-881350169/people).

Risk signals

6 matched
high

Business fragmentation

A director is shared across 64 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 LES VIGNES DE JULIETTE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN MARIE (officer) matches PEP Christian Marie — Q66501220. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD DUBOIS (officer) matches PEP Gérard Dubois — Q66501096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD DUBOIS (officer) matches PEP Gérard Dubois — Q66500296. Apply enhanced due diligence.

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100