DOSSIERS / GROUPEMENT FONCIER VITICOLE LE CLOCHER DE GIGONDAS
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Company dossier

GROUPEMENT FONCIER VITICOLE LE CLOCHER DE GIGONDAS

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934741364 · 934741364 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 161Risk signals 8Sources

Key facts

active
GROUPEMENT FONCIER VITICOLE LE CLOCHER DE GIGONDAS
fr_insee
934741364
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-11-05
fr_insee
117 ALL du Centre Tertiaire, 84800 Lagnes
fr_insee
68.20B
fr_insee
€432,000
fr_insee

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

161 links
Shared operator — likely the same administrator
FNCY GROUPEShared officer / director · 2 share thisBELLEVUEShared officer / director · 2 share thisSOCIET CIVILE KULA GEOFFRAY RUE VIETEShared officer / director · 2 share thisBACCHINI PERRYShared officer / director · 2 share thisCOFFEE LABShared officer / director · 2 share thisLA MAISON FAMILIALE DE PROVENCEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LA MAYShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 3 share thisSCI LILASShared officer / director · 3 share thisS.A.R.L. AGECOShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE DOMAINE ANDRE BERTHET-RAYNEShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE JULIETTE AVRILShared officer / director · 3 share thisLE CLOS LULYShared officer / director · 3 share thisGFA LES HAUTS DE LA GARDINEShared officer / director · 3 share thisLEGROSShared officer / director · 3 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 161 — full graph via /v1/entities/FR-934741364/network.

People with significant control

79 people
NameRoleFromSource
Jean-François Yves Gilbert ARNOUXDirecteur—France registry
Adèle-Jade LECOSSAISMembre du directoire—France registry
Aliénor CHAMBAMembre du directoire—France registry
Anne BLANDINMembre du directoire—France registry
Annie DREVILLONMembre du directoire—France registry
Arnaud BARLETMembre du directoire—France registry
Arnaud BOHYMembre du directoire—France registry
Benoit VINCENTMembre du directoire—France registry
Bernard DELACAMPAGNEMembre du directoire—France registry
Catherine GIRAUDMembre du directoire—France registry
Chantale MAHEMembre du directoire—France registry
Christian ABBESMembre du directoire—France registry
Christophe RAINERIMembre du directoire—France registry
Claude LOMBARDMembre du directoire—France registry
Cyrille VARINOTMembre du directoire—France registry
Damien GEOFFRAYMembre du directoire—France registry
Damien VANHOUTTEMembre du directoire—France registry
Daniel GUILLOTMembre du directoire—France registry
David BUDINMembre du directoire—France registry
David MOREAUMembre du directoire—France registry
David VICARYMembre du directoire—France registry
Denis SORCELLEMembre du directoire—France registry
Elisabeth LE LUMembre du directoire—France registry
Emilie HARMANDMembre du directoire—France registry
Eric DUDREUILHMembre du directoire—France registry
Fabrice LARTIGOUMembre du directoire—France registry
Florent TROUILLETMembre du directoire—France registry
Francis BAUDONMembre du directoire—France registry
Franck PERRYMembre du directoire—France registry
Franck RIGOLLETMembre du directoire—France registry
François GROSSEMembre du directoire—France registry
Frédéric MAILLOTMembre du directoire—France registry
Gabin COLMARTMembre du directoire—France registry
Geoffray MIGLIARDIMembre du directoire—France registry
Gérard LEYDETMembre du directoire—France registry
Gilbert BARDELETTIMembre du directoire—France registry
Gilles COUVENANTMembre du directoire—France registry
Guillaume DESPORTEMembre du directoire—France registry
Isabelle DOHYMembre du directoire—France registry
Jean-Bernard PELLETIERMembre du directoire—France registry
Jean-Christophe LOUCHARTMembre du directoire—France registry
Jean-Christophe Michel Guy GREMILLETMembre du directoire—France registry
Jean IMBERTMembre du directoire—France registry
Jean-Michel DIAZMembre du directoire—France registry
Jean-Michel GUILLONMembre du directoire—France registry
Juliette DENIAUDMembre du directoire—France registry
Kate GIRARDMembre du directoire—France registry
Laure CORNUTMembre du directoire—France registry
Laurence EMONDMembre du directoire—France registry
Laurent CAMIERMembre du directoire—France registry
Showing 50 of 79 — full officer list via the API (/v1/entities/FR-934741364/people).

Risk signals

8 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE LES VIGNES DE GADET · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Claude LOMBARD (officer) matches PEP Claude Lombard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Claude LOMBARD (officer) matches PEP Claude Lombard — member of the Chamber of Peers, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franck PERRY (officer) matches PEP Franck Perry — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franck PERRY (officer) matches PEP Franck Perry — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frédéric MAILLOT (officer) matches PEP Frédéric Maillot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 43?

8 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)
+0
Politically exposed person (PEP)
Composite risk score43/100