DOSSIERS / FOCH FINANCES INVESTISSEMENTS
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Company dossier

FOCH FINANCES INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1997-02-11
KYBE ID: FR-410827430 · 410827430 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOCH FINANCES INVESTISSEMENTS
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410827430
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dissolved
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Public limited company (SA)
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1997-02-11
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58 RUE DE VERDUN, 68100 MULHOUSE
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64.20Z
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€1,050,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT LEIBERDirecteur général—France registry
VERONIQUE FLORE LEIBERDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100