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Company dossier

FOCH

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-442509162 · 442509162 · 2 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFOCH

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Registration442509162

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-19

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Dissolved2024-02-16

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Registered address36 RUE JULES VERNE, 92300 LEVALLOIS-PERRET

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

120 JEAN JAURESdissolved 120 JEAN JAURES HOLDING SARLdissolved 235 LYONactive CLS FRANCE SARLdissolved CLS MANAGEMENT SARLdissolved DEBUSSYdissolved DIJIdissolved FLYING TRAPEZEactive FORUM FRANCE SCIdissolved I.D.E.O.active IMMOBILIERE 12dissolved LECLERCdissolved LE QUATUORactive LE SIGMAdissolved MISSION MARCHANDdissolved PANTENdissolved PARC SCIdissolved PETITS CHAMPSdissolved PETITS HOTELSdissolved PIERRE VALETTEdissolved

+10 more

People with significant control

4 people

Name	Role	From	Source
PHILIPPE ALEXIS	Administrateur	—	France registry
STOCKPORT INVESTMENTS BV	Dirigeant	—	France registry
HERMALUX	Membre du directoire	—	France registry
SCALA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-12-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100

Insolvency timeline

1 events

2024-02-16Dissolved / struck off