DOSSIERS / GROUPEMENT FONCIER VITICOLE M. CHAPOUTIER ALSACE
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GROUPEMENT FONCIER VITICOLE M. CHAPOUTIER ALSACE

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-929436814 · 929436814 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
GROUPEMENT FONCIER VITICOLE M. CHAPOUTIER ALSACE
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929436814
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active
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Real-estate development company (SCI)
fr_insee
2024-05-31
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117 ALL du Centre Tertiaire, 84800 Lagnes
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68.20B
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€12,000
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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 DU PERE PAPE MAYARDactiveGROUPEMENT FONCIER VITICOLE DOMAINE GALEVANactiveGROUPEMENT FONCIER VITICOLE DOMAINE RIEFLEdissolvedGROUPEMENT FONCIER VITICOLE LA MONTEE DU BOIS LOMBARDactive

+34 more

Connections

9 links
Shared operator — likely the same administrator
LACHAShared officer / director · 10 share thisSARL ALATACHEShared officer / director · 10 share thisSCI DE LA TACHEShared officer / director · 10 share thisABSTEMEShared officer / director · 10 share thisGFV M CHAPOUTIER MALLEVALShared officer / director · 10 share thisGARIBALDI 119Shared officer / director · 10 share thisM.C.FINANCEShared officer / director · 10 share thisMLC DISTILLATIONShared officer / director · 10 share thisBATJUGEShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
Maxime Ludwig Jérémie CHAPOUTIERDirecteur—France registry
Pierre GANDITMembre du directoire—France registry
JCR GestionPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE M. CHAPOUTIER SEPTENTRIONAL I · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Pierre GANDIT (officer) matches PEP Pierre Gandit — Q66500016. Apply enhanced due diligence.

Risk journey — why 43?

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