DOSSIERS / GROUPEMENT FONCIER VITICOLE CHAMPAGNE R.FAIVRE
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GROUPEMENT FONCIER VITICOLE CHAMPAGNE R.FAIVRE

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948084900 · 948084900 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPEMENT FONCIER VITICOLE CHAMPAGNE R.FAIVRE
fr_insee
948084900
fr_insee
active
fr_insee
Civil company
fr_insee
2023-01-17
fr_insee
117 ALL du Centre Tertiaire, 84800 Lagnes
fr_insee
68.20B
fr_insee
€15,000
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 DOMAINE DU PERE PAPE MAYARDactiveGROUPEMENT 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

3 people
NameRoleFromSource
Jessica CHARLOISDirecteur—France registry
David FAIVREMembre du directoire—France registry
Hélène AUBERTINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE MAISON BAPTISTINE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100