DOSSIERS / HOLDING FOCH-ELYSEES
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Company dossier

HOLDING FOCH-ELYSEES

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: 894500KR849L5RB1CE90 · 753103738 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FOCH-ELYSEES
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753103738
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dissolved
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Civil company
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2012-08-01
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5 RUE LALO, 75016 PARIS
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64.20Z
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€1,212,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFCOLdissolvedALEXANDRA CHRISTINE DOMINIQUE DADIERactiveALEXANE CHICHEPORTICHEactiveBETUL ILERactiveCAUCHOIS CHRISTIANEactiveCHRISTIANE CAUCHOISactiveCHRISTIAN GUSTAVE EMMA VAN DE WYERdissolvedCLARISSE PERRINactiveCYRIL D ESTIENNE DU BOURGUETactiveDECLIC SAFETYdissolvedDIANA VASILEVAactiveEMMANUELLE AMARactiveERIC MICHEL GEORGES DADIERdissolvedGILLES JACQUES MOREUactiveJACQUELINE BUZOTdissolvedJ-BLdissolvedJEAN LUC SONNIERactiveJEANNE MARTINEZ ARRETZactiveJEAN-PIERRE GUENARDdissolvedJUSTINE MARIE-AMELIE GERMAINE LUCIE BOUHOURSactive

+40 more

People with significant control

2 people
NameRoleFromSource
CHLOMITE MartinezDirigeant—France registry
DENIS NadjarPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100