DOSSIERS / GROUPEMENT FONCIER VITICOLE DU SALUT
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Company dossier

GROUPEMENT FONCIER VITICOLE DU SALUT

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900259276 · 900259276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 57Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE DU SALUT
fr_insee
900259276
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dissolved
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Real-estate development company (SCI)
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2021-06-11
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2 HURADIN NORD, 33720 CERONS
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68.20B
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€74,000
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Connections

57 links
Shared operator — likely the same administrator
SOCIETE CIVILE MECAM 7Shared officer / director · 2 share thisGROUPEMENT FORESTIER DU PETIT POUMEYShared officer / director · 2 share thisTASCShared officer / director · 2 share thisDE CLAVIEREShared officer / director · 2 share thisLABORATOIRE OENOLOGIQUE DES VINS DE GRAVES ET DE SAUTERNESShared officer / director · 3 share thisFAMILLE CAUMONTShared officer / director · 3 share thisSCI BELLE GRAPPEShared officer / director · 3 share thisOFI 2Shared officer / director · 3 share thisCCVT D'OCShared officer / director · 4 share thisCAMIINShared officer / director · 4 share thisSAS OPM (OPERATIONS PERFORMANCE MANAGEMENT)Shared officer / director · 4 share thisTRANSPARENCEShared officer / director · 4 share thisSCI ALIPHATShared officer / director · 4 share thisNAHOShared officer / director · 4 share thisCABINET DE CHIRURGIE THORACIQUE ET CARDIO-VASCULAIRE DOCTEUR ALAUZEN -DOCTEUR DUBAR - DOCTEUR FRANCOIS ET DOCTEUR MUNOSShared 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 57 — full graph via /v1/entities/FR-900259276/network.

People with significant control

23 people
NameRoleFromSource
AURELIA SOUCHALDirigeant—France registry
FREDERIC CAUMONTDirigeant—France registry
BENOIT DELATTREMembre du directoire—France registry
BERTRAND CHALANDONMembre du directoire—France registry
CAMILLE DEMOUSTIERMembre du directoire—France registry
CHARLES DE CLAVIEREMembre du directoire—France registry
CHARLES ERMANARIC-DOURCYMembre du directoire—France registry
CYRILLE GUILLEMINMembre du directoire—France registry
CYRIL MAKKMembre du directoire—France registry
EDOUARD ALQUIEMembre du directoire—France registry
EMMANUEL MUNOSMembre du directoire—France registry
ERIC MARECHALLEMembre du directoire—France registry
ERIK CAMPANINIMembre du directoire—France registry
GREGOIRE BOUFFARDMembre du directoire—France registry
JEAN PHILIPPE HELONMembre du directoire—France registry
JULIEN POLLETMembre du directoire—France registry
NICOLAS ALQUIEMembre du directoire—France registry
NICOLAS MICHELOTMembre du directoire—France registry
NICOLAS RENARDMembre du directoire—France registry
RABIH HAMDANMembre du directoire—France registry
SYLVAIN FAUREAUMembre du directoire—France registry
SYLVAIN WAREMembre du directoire—France registry
VANESSA MEYERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100