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Company dossier

87 CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-925020935 · 925020935 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal name87 CHAMPAGNE

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Registration925020935

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Statusactive

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TypeReal-estate development company (SCI)

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Incorporated2024-04-02

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Registered address15 RUE Robert Schuman, 77330 Ozoir-la-Ferrière

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AMICITIA PROMOTIONdissolved ANNELTIdissolved AUGIC LOGISTIQUE ET CONDITIONNEMENTactive D.E.L.dissolved ETABLISSEMENTS JEMAU S Adissolved FROILABO BIOMEDICALdissolved ITMA FRANCEdissolved L.E.D.dissolved MB 77dissolved SCI R.D.S.dissolved SOC FROILABO APPAREIL FRIGOdissolved S.S.D.E.active

People with significant control

5 people

Name	Role	From	Source
AMICITIA PROMOTION	Membre du directoire	—	France registry
DOS SANTOS FINANCE	Membre du directoire	—	France registry
LED	Membre du directoire	—	France registry
JACQUES DOS SANTOS DIAS	Président	—	France registry
JOAQUIM DOS SANTOS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100