DOSSIERS / GROUPEMENT FONCIER VITICOLE HARMONIE
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER VITICOLE HARMONIE

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949020499 · 949020499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GROUPEMENT FONCIER VITICOLE HARMONIE
fr_insee
949020499
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-03-06
fr_insee
1 RUE Envers de Valeines, 10110 Balnot-sur-Laignes
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GFV SAINT VINCENT DES 4 VALLEESShared registered address · 7 share thisAJCShared registered address · 7 share thisGATTOShared registered address · 7 share thisMYOSOTISShared registered address · 7 share thisV2GShared registered address · 7 share thisGFV SAINT VINCENT DES COTEAUXShared registered address · 7 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

2 people
NameRoleFromSource
Anne Simonne Lucienne GREMILLETMembre du directoire—France registry
Jean-Christophe Michel Guy GREMILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100