DOSSIERS / GROUPEMENT FONCIER AGRICOLE SAGNAS DE RIOU
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Company dossier

GROUPEMENT FONCIER AGRICOLE SAGNAS DE RIOU

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892813627 · 892813627 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 33Risk signals 7Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE SAGNAS DE RIOU
fr_insee
892813627
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2021-01-13
fr_insee
LD FOURNIL DE MANEYRAUX, 23200 SAINT-MEDARD-LA-ROCHETTE
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68.20B
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€17,000
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Connections

33 links
Shared operator — likely the same administrator
SCI VICTORIAShared officer / director · 2 share thisSCI BEOLET-DEFAUXShared officer / director · 2 share thisLE BON CAFEShared officer / director · 2 share thisAU CHARDON LORRAINShared officer / director · 3 share thisSCI LEOVYShared officer / director · 3 share thisSPÓŁDZIELCZA GRUPA PRODUCENTÓW ZBOŻA I RZEPAKU "CHOMĘCICE" W CHOMĘCICACH W LIKWIDACJIShared officer / director · 3 share thisTJL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisMAGIC FIT VERTAIZONShared officer / director · 5 share thisLAUREMAShared officer / director · 5 share thisGROUPEMENT FORESTIER VAUX CORNEILLEShared officer / director · 5 share thisSCI MONTREUIL 117Shared officer / director · 5 share thisDESCHAMPS RAPHAELShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE SOL EN BIOShared officer / director · 6 share thisSC DU CLOS DES SOULIERSShared officer / director · 6 share thisSCI CHABERT MAISONS ALFORTShared officer / director · 6 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 33 — full graph via /v1/entities/FR-892813627/network.

People with significant control

36 people
NameRoleFromSource
DAVID LINKOWSKIDirecteur—France registry
FANNY COQUELINDirecteur—France registry
ALICE MAUILLONMembre du directoire—France registry
ANNE MICHAMBLEMembre du directoire—France registry
BERNARD JOMIERMembre du directoire—France registry
BRIGITTE FLEYGNACMembre du directoire—France registry
BRUNO CLOCHONMembre du directoire—France registry
BRUNO VERNEAUMembre du directoire—France registry
CHRISTOPHE CORTYLMembre du directoire—France registry
CORINNE POUILLATMembre du directoire—France registry
DOMINIQUE CHAUVEAUMembre du directoire—France registry
ELISABETH DRAVETMembre du directoire—France registry
ETIENNE DURUYMembre du directoire—France registry
FLORENCE DURUYMembre du directoire—France registry
FRANCK CHENAVIERMembre du directoire—France registry
FRANC-OLIVIER DEFAUXMembre du directoire—France registry
FREDERIC THOMASMembre du directoire—France registry
GERARD COQUELINMembre du directoire—France registry
JEAN-CLAUDE BUFFAZMembre du directoire—France registry
JEAN-FRANCOIS DURUYMembre du directoire—France registry
JEAN-MARIE MAURYMembre du directoire—France registry
LANRENCE DUREUILMembre du directoire—France registry
LAURE ANDRAUDMembre du directoire—France registry
LAURENT GUILLOTMembre du directoire—France registry
MARCUS GONDMembre du directoire—France registry
MARIA BERGERMembre du directoire—France registry
MARIE-ANGE CAMUSMembre du directoire—France registry
NICOLE DESGRANGESMembre du directoire—France registry
ODILE LEONARDMembre du directoire—France registry
PATRICK COUSINMembre du directoire—France registry
PATRICK FAUREMembre du directoire—France registry
PIERRE GREMMINGERMembre du directoire—France registry
RAPHAEL DESCHAMPSMembre du directoire—France registry
ROMARIC DEFAUXMembre du directoire—France registry
THOMAS LINKOWSKIMembre du directoire—France registry
VINCENT CALMELSMembre du directoire—France registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DE LA VAURE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD JOMIER (officer) matches PEP Bernard Jomier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 8th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIA BERGER (officer) matches PEP Maria Berger — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK COUSIN (officer) matches PEP Patrick Cousin — Q66500955. Apply enhanced due diligence.

Risk journey — why 31?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+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 score31/100