DOSSIERS / GROUPEMENT FONCIER AGRICOLE AUGUSTE CHAMPAGNE
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GROUPEMENT FONCIER AGRICOLE AUGUSTE CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914971759 · 914971759 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE AUGUSTE CHAMPAGNE
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914971759
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dissolved
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Real-estate development company (SCI)
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2022-06-28
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6 CHE DE TRESLON, 51140 COURCELLES-SAPICOURT
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01.21Z
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€502,800
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Connections

8 links
Shared operator — likely the same administrator
LES CHARMES ET SANTENOTSShared officer / director · 2 share thisBANDSTREAMShared officer / director · 3 share thisOCELShared officer / director · 3 share thisUBINITY SASShared officer / director · 6 share thisZKNOXShared officer / director · 6 share thisBARDAKShared officer / director · 6 share thisSMOO.THShared officer / director · 6 share thisSPV CLIRA 2025Shared 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.

People with significant control

5 people
NameRoleFromSource
⚠ THOMAS PHILIPPE FRANCEDirecteur—France registry
DAVID BALLANDMembre du directoire—France registry
JULIEN DIDIER ROMANETTOMembre du directoire—France registry
NICOLAS BACCAMembre du directoire—France registry
NICOLAS JEAN RENE JULIAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS PHILIPPE FRANCE (officer) matches PEP Philip Francis Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS PHILIPPE FRANCE (officer) matches PEP Philip Francis Thomas — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100