DOSSIERS / FCH
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Company dossier

FCH

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-451519193 · 451519193 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FCH
fr_insee
451519193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-15
fr_insee
1 AV MONTERONI D’ARBIA, 34920 LE CRES
fr_insee
64.30Z
fr_insee
1
fr_insee
€334,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMENAGE 34dissolvedAMICAL INVESTactiveBATEC CONSEILSdissolvedBOUCHERIE DU LACdissolvedCARRE DE 5dissolvedDOM DECO CREATIONdissolvedFLORENCE MARIE-JOSEPHE SERPENTIERactiveFM DISTRIBdissolvedFOCUS DIAGNOSTICS MEDITERRANEEdissolvedFOCUS DIAGNOSTICS MISTRALdissolvedFOCUS DIAGNOSTICS MONTPELLIERdissolvedFOCUS EXPERTISESdissolvedLA BAUMEdissolved[ND]dissolvedSCI CDT LAISSACdissolvedSCI CHAUSSETTESdissolvedSL CONCEPTdissolvedSUSHI LE CRESdissolvedUNIBLUE PISCINESdissolved

People with significant control

1 people
NameRoleFromSource
DOMINIQUE VINCENTPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE VINCENT (officer) matches PEP Dominique Vincent — Q66501145. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE VINCENT (officer) matches PEP Dominique Vincenti — Q66499834. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100