DOSSIERS / CENTRE D AFFAIRES FOCH
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Company dossier

CENTRE D AFFAIRES FOCH

FRANCE · COMPANY · INCORPORATED 1992-01-17
KYBE ID: FR-384140646 · 384140646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE D AFFAIRES FOCH
fr_insee
384140646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-17
fr_insee
19 AV FOCH, 57000 METZ
fr_insee
00.0Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AEB PATRIMOINEactiveAEHRISactiveAfef LaghaactiveAJUSTE ACCOMPAGNEMENTactiveALED LIGHTINGactiveAL INTERIMdissolvedART BY YAMNAdissolvedAUTOSIGHTdissolvedBATILOCactiveBLACKWAYactiveBUBBELCOMactiveBUBBELPRODactiveBUYRUMdissolvedCERTI.KONTROLactiveCETORENdissolvedCHAUF'ISOLactiveCYBERSADIVERactiveDAO PARTNERSdissolvedDELIL BATactiveDIRECTION REGIONALE DE L'ENVIRONNEMENTdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN RIVESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100