DOSSIERS / FOCALYS
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FOCALYS

FRANCE · COMPANY · INCORPORATED 1995-08-22
KYBE ID: FR-401690862 · 401690862 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOCALYS
fr_insee
401690862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-22
fr_insee
49 RUE Liancourt, 75014 Paris
fr_insee
70.22Z
fr_insee
€26,526
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CAMILE BOUSFIHAactiveCENTRALE REDAC PUBLICATION INFORMATIVEactiveEGAMASTER FRANCEactiveE GUIGUINdissolvedELEVATEURS NORMALISES SARLdissolvedELODIE LEMENANDdissolvedEMMANUEL DAEMERSactiveEVA ANNE LUCIENNE CELLIERactiveEXPONENTIAactiveFLORENCE TAIEBactiveFRANCISCO XAVIER TEIXEIRAdissolvedGERARD PHILIPPE DUBUISSONdissolvedHELENE TEVISSENdissolvedI D DIFFUSIONdissolvedJEAN FRANCOIS LE MERRERdissolvedLYDIE GRAJCARdissolvedMARIE FRANCOISE VANDAELEdissolvedMICHEL BRONactiveMY TRAVEL COMPANYactive[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PASCAL FAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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