DOSSIERS / FOVEA
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Partnership dossier

FOVEA

FRANCE · PARTNERSHIP · INCORPORATED 1988-06-06
KYBE ID: FR-334503919 · 334503919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOVEA
fr_insee
334503919
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-06-06
fr_insee
56 RUE DE LONDRES, 75008 PARIS 8
fr_insee
51.4S
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACHETERdissolvedACHETERLOUERdissolvedACHETE VENDSdissolvedACHETEZ VENDEZdissolvedACORISdissolvedADB FRANCEdissolvedAHTdissolvedALOUERdissolvedAPPEL D'OFFREdissolvedARTESIA SASdissolvedASSINTER VOYAGESactiveATELIER 927dissolvedAVENDREdissolvedAYZAC LOUIS ET JEAN LOUISdissolvedBUY ME LET MEdissolvedCOPROMIdissolvedDIRECT IMMOdissolvedDROIT ET TECHNOLOGIES NOUVELLESdissolvedFAC INTERNATIONALdissolvedFORTIN LIEGEARD CONSULTANTSactive

+32 more

People with significant control

2 people
NameRoleFromSource
JEAN VERIENDirecteur—France registry
LE MOUEL MARC ANDRE YVESDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100