DOSSIERS / GROUPEMENT FONCIER VITICOLE DOMAINE DU PERE PAPE MAYARD
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Company dossier

GROUPEMENT FONCIER VITICOLE DOMAINE DU PERE PAPE MAYARD

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901729921 · 901729921 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

active
GROUPEMENT FONCIER VITICOLE DOMAINE DU PERE PAPE MAYARD
fr_insee
901729921
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-07-23
fr_insee
117 ALL DU CENTRE TERTIAIRE, 84800 LAGNES
fr_insee
68.20B
fr_insee
€2,150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DELICES FOOD DEVELOPMENTdissolvedDESIGN AUTOSdissolvedDYNAMICSactiveEXPERTS ASSOCIES AGRIC FONCIER IMMOBactiveGFV LES SATELLITES DE SAINT-EMILIONdissolvedGFV LES VIGNES DE BAPTISTINEactiveGFV LES VIGNES DE CASTELNAUactiveGFV LES VIGNES DE SEGUSIAVESactiveGFV MAS ORIGINEdissolvedGREGOIRE PANIERdissolvedGROUPEMENT FONCIER AGRICOLE MAS DE LAURICETactiveGROUPEMENT FONCIER VITICOLE ALARIC EN CORBIERESactiveGROUPEMENT FONCIER VITICOLE CHAMPAGNE D.MASSINdissolvedGROUPEMENT FONCIER VITICOLE CHAMPAGNE HENRI RIGAUTactiveGROUPEMENT FONCIER VITICOLE CHAMPAGNE MOUTARDactiveGROUPEMENT FONCIER VITICOLE CHAMPAGNE R.FAIVREactiveGROUPEMENT FONCIER VITICOLE DOMAINE GALEVANactiveGROUPEMENT FONCIER VITICOLE DOMAINE RIEFLEdissolvedGROUPEMENT FONCIER VITICOLE LA MONTEE DU BOIS LOMBARDactiveGROUPEMENT FONCIER VITICOLE LE CHANT DES COTEAUXactive

+34 more

People with significant control

204 people
NameRoleFromSource
ALAIN DEVILDERMembre du directoire—France registry
ALAIN MONNARDMembre du directoire—France registry
ALAIN ROUXMembre du directoire—France registry
ALAIN SALLEMembre du directoire—France registry
ALBERT BLANRUEMembre du directoire—France registry
ALVARO MARTINEZMembre du directoire—France registry
ANDRE LESPINEMembre du directoire—France registry
ANNE-SOPHIE REQUENA-URANGAMembre du directoire—France registry
AUDREY PETITMembre du directoire—France registry
AUDREY ROCHEMembre du directoire—France registry
BENOIT TIROTMembre du directoire—France registry
BERNADETTE VERRONSMembre du directoire—France registry

Risk signals

7 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE DOMAINE ANDRE BERTHET-RAYNE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERTRAND MATHIEU (officer) matches PEP Bertrand Mathieu — Q66501059. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES DUPONT (officer) matches PEP Charles Dupont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — Q66499646. Apply enhanced due diligence.

Risk journey — why 43?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100