DOSSIERS / GROUPEMENT FONCIER VITICOLE DOMAINE ANDRE BERTHET-RAYNE
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Company dossier

GROUPEMENT FONCIER VITICOLE DOMAINE ANDRE BERTHET-RAYNE

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900761529 · 900761529 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 200Risk signals 7Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE DOMAINE ANDRE BERTHET-RAYNE
fr_insee
900761529
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dissolved
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Real-estate development company (SCI)
fr_insee
2021-06-24
fr_insee
235 RTE DE SAINT ROMAN, 84290 CAIRANNE
fr_insee
68.20B
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€477,000
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Connections

200+ links
Shared operator — likely the same administrator
GFV LE CASTELPAPALShared officer / director · 2 share thisSCI SAINT JACQUESShared officer / director · 2 share thisLES CIGALESShared officer / director · 2 share thisDU BOISShared officer / director · 2 share thisSCI GERARDShared officer / director · 2 share thisSCM ARISTIDE MAILLOLShared officer / director · 2 share thisGFA LA SEIGNEURIE DE MAUCOILShared officer / director · 2 share thisBSBShared officer / director · 2 share thisSCP LE PONNER, STE EN LIQUIDATIONShared officer / director · 2 share thisSPUMAC 1Shared officer / director · 2 share thisSCI GUESNATShared officer / director · 2 share thisGFV GAYDA CAMI DE LATOURShared officer / director · 2 share thisPROCIDShared officer / director · 2 share thisLE TUBShared officer / director · 2 share thisSCI MAC-SARIShared 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-900761529/network.

People with significant control

148 people
NameRoleFromSource
ALEXANDRA BERTHET-RAYNEDirecteur—France registry
ALAIN BAERTMembre du directoire—France registry
ALAIN VINCENTMembre du directoire—France registry
ALEXANDRE HERVEMembre du directoire—France registry
ANDRE MAULARDMembre du directoire—France registry
ANDRE MERLEMembre du directoire—France registry
ANNA AIEMembre du directoire—France registry
ANNE-FABIENNE EVEILLARDMembre du directoire—France registry
ANNE-JULIETTE PARMENTELATMembre du directoire—France registry
ARNAUD SYLVESTREMembre du directoire—France registry
AURELIE PELLEJEROMembre du directoire—France registry
BARBARA FERONMembre du directoire—France registry
BENJAMIN DORNICMembre du directoire—France registry
BENOIT TABAKMembre du directoire—France registry
BERNARD DELACAMPAGNEMembre du directoire—France registry
BERNARD DEMOULEMembre du directoire—France registry
BERNARD MOUILLEMembre du directoire—France registry
BERNARD REVELMembre du directoire—France registry
BERTRAND BARAZZONIMembre du directoire—France registry
BRICE BUCCIARELLIMembre du directoire—France registry
BRICE REICHLEMembre du directoire—France registry
CAROLINE CUISINIERMembre du directoire—France registry
CATHY PIERARTMembre du directoire—France registry
CECILE REGISMembre du directoire—France registry
CHANTAL MICHELMembre du directoire—France registry
CHANTAL MOREAUMembre du directoire—France registry
CHARLES RUNSERMembre du directoire—France registry
CHARLOTTE DUMEZMembre du directoire—France registry
CHARLY MONDONMembre du directoire—France registry
CHRISTIANE BONDOUXMembre du directoire—France registry
CHRISTIAN LE PONNERMembre du directoire—France registry
CHRISTINE LEPORTMembre du directoire—France registry
CHRISTOPHE BOURGUIGNONMembre du directoire—France registry
CHRISTOPHE MANISEMembre du directoire—France registry
CLAIRE PAVAGEAUMembre du directoire—France registry
CLAUDE BRETAUDMembre du directoire—France registry
COLETTE DE LA FOURCHADIEREMembre du directoire—France registry
COLETTE GIRARDMembre du directoire—France registry
CORINNE ROCHEMembre du directoire—France registry
CORNELIS VISSERMembre du directoire—France registry
DAMIEN JAYMembre du directoire—France registry
DANIEL JAMES LAVORELMembre du directoire—France registry
DANIEL PARRADMembre du directoire—France registry
DELIO DESCARREGAMembre du directoire—France registry
DENIS BELLEVILLEMembre du directoire—France registry
DENIS HAJDUKMembre du directoire—France registry
DENIS SORCELLEMembre du directoire—France registry
DENIS TELLIERMembre du directoire—France registry
DIDIER BEMMembre du directoire—France registry
DIDIER JAUBERTMembre du directoire—France registry
Showing 50 of 148 — full officer list via the API (/v1/entities/FR-900761529/people).

Risk signals

7 matched
high

Business fragmentation

A director is shared across 57 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)

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66500638. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

COLETTE GIRARD (officer) matches PEP Colette Girard — Q66499727. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CORNELIS VISSER (officer) matches PEP Cornelis Visser — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 43?

7 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)
+0
Politically exposed person (PEP)
Composite risk score43/100