DOSSIERS / FOCH PALACE
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Company dossier

FOCH PALACE

FRANCE · COMPANY · INCORPORATED 1983-01-28
KYBE ID: FR-326346061 · 326346061 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOCH PALACE
fr_insee
326346061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-01-28
fr_insee
83 RUE MAL FOCH, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€6,403
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELKADER OUKACIdissolvedALPERdissolvedANDRE YOMTOV TUILactiveCANABY-KOYdissolvedCATALA NETWORKSactiveCENTRE MEDICAL ET CHIRURGICAL D'OPHTALMOLOGIE DES DOCTEURS TUIL-SEBAHdissolvedCHOPARD DEFOIXactiveCHRISTINE FRAYSSEdissolvedCHRISTINE POIRIERdissolvedCHRISTOPHER MICHEL JULIEN NESEactiveCLEMENCE SEBAHactiveCS DESIGN INTERNATIONALdissolvedDANIELE MONESTIERdissolvedERIC VALER JEAN FRANCOIS JEAN FRANCOIS TOLEDOdissolvedFEELING SARLactiveFESTIVAL DES ABBAYESactiveFRANCOISE BERTINdissolvedHAMID AMARAdissolvedISABELLE GAUBERTactiveISABELLE GAUBERTdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
HAMID AMARADirigeant—France registry
MICHELE MARIE FRANCE GLENATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100