DOSSIERS / FOCH H
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Company dossier

FOCH H

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-442740015 · 442740015 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FOCH H
fr_insee
442740015
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-03
fr_insee
31 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AB SERVICEdissolvedACHATS LOGISTIQUES ELECTRICITE ILE-DE-FRANCEactiveA.D.P.S.dissolvedARCactiveATS IMPORT EXPORTdissolvedAV BROADCASTdissolvedAXE GRAPHICdissolvedBUZZDEFOUdissolvedCIE APPLICAT RADIOCOMMUNIC TELECOM MOBILdissolvedCOMCONFIRSERVICEdissolvedCURTIL ANDREdissolvedDAMIEN PITRASdissolvedDIMALA MUSICdissolvedEPSdissolvedFORMALOGdissolvedGRAPHIC 93dissolvedIDEdissolvedIMMOTRANSdissolvedIMPRIMERIE DU SCEAUdissolvedIXELdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
RACHID ISSAIDENDirecteur—France registry
HOLDING ISSAIDENDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOCH 3 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100