KYBE — See who's really behind any company

Company dossier

FOGA-EUROPE

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-410595920 · 410595920 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFOGA-EUROPE

fr_insee

Registration410595920

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-08-01

fr_insee

Dissolved2018-10-24

fr_insee

Registered address22 RUE EDOUARD NIEUPORT, 92150 SURESNES

fr_insee

Industry24.53Z

fr_insee

Share capital€132,454

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ARPdissolved CAMPANULES MANDINETdissolved CREATIVE COMdissolved DELLELOCdissolved ERES EXPERTISE RESTAURATION ET SERVICEactive FREE EXPERTdissolved GMO (GENERATION MACHINES OUTILS)active GOLF EXPANSIONdissolved HARCHdissolved HARMONIE BEAUTE SANTEactive IMMOBILIERE MARBEUFdissolved IMMO L'HORMEdissolved INCOPdissolved LOURMELactive MEDINAC 92active MOTIVATIONdissolved MOTIVATION FACTORYdissolved NISUdissolved NORDMEDITERRANEEdissolved NORDSUDdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
YVES LECHEVALLIER	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YVES LECHEVALLIER (officer) matches PEP Yves Lechevallier — Q66501148. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2018-10-24Dissolved / struck off