DOSSIERS / GFV DOMAINE DU CHENE
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Company dossier

GFV DOMAINE DU CHENE

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903677177 · 903677177 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 140Risk signals 2Sources

Key facts

active
GFV DOMAINE DU CHENE
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903677177
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active
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Real-estate development company (SCI)
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2021-09-29
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8 PECHER, 42410 CHAVANAY
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68.20B
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€540,640
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Connections

140 links
Shared operator — likely the same administrator
GFV COTE ROTIE DE CUMELLEShared officer / director · 2 share thisSAINT VINCENT DE SOLON AUX CHARMESShared officer / director · 2 share thisHUIT EN FAMILLEShared officer / director · 2 share thisGFV LES COTEAUX SOUS LA ROCHEShared officer / director · 2 share thisSCI DE LA GARRIGUEShared officer / director · 2 share thisCHOICES IMMOBILIERShared officer / director · 2 share thisFINDPATShared officer / director · 2 share thisTUPAI-MAUPITIShared officer / director · 2 share thisCARPE DIEMShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE COURSACShared officer / director · 2 share thisPOMMARD LA CHANIEREShared officer / director · 2 share thisSOCIETE CIVILE COTE ROTIE LA VIALLIEREShared officer / director · 2 share thisOSCARTHShared officer / director · 2 share thisGFV BEAUNE LES LONGBOISShared officer / director · 2 share thisGFA DU CHATEAU PICQUE CAILLOUShared 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 140 — full graph via /v1/entities/FR-903677177/network.

People with significant control

93 people
NameRoleFromSource
ALAIN LAURENT LUCIEN ANDREDirigeant—France registry
ALEXANDRE HUGO MARIE NOEL PAUL JOSEPH KRIEGERDirigeant—France registry
ALICE ANNE MARIE PAULE FEUVRIERDirigeant—France registry
AMANDINE CAPUCINE LAPORTEDirigeant—France registry
AMBRE ANNIE CLAUDE ROUQUIEDirigeant—France registry
BART THERESIAS LEON GREET CLAUSDirigeant—France registry
BENOIT GARDESDirigeant—France registry
BENOIT JEAN NOEL MARTINDirigeant—France registry
BENOIT LAURENTDirigeant—France registry
BENOIT TABAKADirigeant—France registry
BERNARD MARIE ALBERT FRANCOIS CHAPUTDirigeant—France registry
BERNARD PAUL POUVARETDirigeant—France registry
BRIGITTE ARLETTE ANDREE COUSINDirigeant—France registry
BRUNO DELAPORTEDirigeant—France registry
CHANTAL YVETTE ARMELLE LEMOINEDirigeant—France registry
CHARLES EDOUARD ALBERT MAIREDirigeant—France registry
CHRISTIAN JEAN-MARIE JEANDEMETZDirigeant—France registry
CLAIRE MARIE JULIE PAULE FEUVRIERDirigeant—France registry
CLAUDE ALEXANDRE MARIE MENDLERDirigeant—France registry
CLEMENT FRANZ ALEXANDRE GROZELDirigeant—France registry
COLETTE HENRIETTE FERNANDE HURAYDirigeant—France registry
DAVID BRUNO PAUL ENGELDirigeant—France registry
DAVID OLIVIER MARIONDirigeant—France registry
DENIS EMILE ALFRED MARECATDirigeant—France registry
ERIC ALAIN DRAPIERDirigeant—France registry
ESTELLE GERMAINE HENRIETTE SYLVIANE FOUCHERDirigeant—France registry
FABIEN DOLOR BERNARD CLOCHARDDirigeant—France registry
FABIENNE MAURICETTE BOZONDirigeant—France registry
FRANCIS HENRI PIERRE OZEELDirigeant—France registry
FRANCOIS PIERRE SEREYDirigeant—France registry
FRANCOIS REGIS BLATEYRONDirigeant—France registry
FREDERIC MAX BONNEFOYDirigeant—France registry
FREDERIC MICHEL RENARDDirigeant—France registry
GAUTHIER PIERRE MICHEL CARNATDirigeant—France registry
GEORGES-ANDRE EDOUARD LAVALDirigeant—France registry
GERT ERIC LAUREYSSENSDirigeant—France registry
GHISLAINE MIRADirigeant—France registry
GILLES JOSE RAMOSDirigeant—France registry
GUILLAUME DOMINIQUE AMBROISE CAZALASDirigeant—France registry
IGOR MUSARDDirigeant—France registry
JEANNE NOWAKDirigeant—France registry
JEAN-PHILIPPE DANIEL CHRISTIAN WEISSDirigeant—France registry
JEAN-PHILIPPE LHOMMEDirigeant—France registry
JULIA ANNE CECILE GARABEUFDirigeant—France registry
JULIEN MILLARDDirigeant—France registry
JULIEN PATRICK ROLLETDirigeant—France registry
LAURENT PIERRE DENIS NOELDirigeant—France registry
LIONEL HERVE BOBEAUDirigeant—France registry
LORRAINE CHRISTINE BIERRYDirigeant—France registry
MARC BERTIN LOUIS GEORGES MARIE AUDIBERTDirigeant—France registry
Showing 50 of 93 — full officer list via the API (/v1/entities/FR-903677177/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV DOMAINE DURAND · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100