DOSSIERS / FOUQUET
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Company dossier

FOUQUET

FRANCE · COMPANY · INCORPORATED 2005-09-19
KYBE ID: FR-484379177 · 484379177 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
FOUQUET
fr_insee
484379177
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-19
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413 ALL DU BELVEDERE TOUR DE MARE, 83370 FREJUS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ATELIER DE FERNANDShared officer / director · 11 share thisMFOUQUETShared officer / director · 11 share thisSCI DES QUATRE VENTSShared officer / director · 11 share thisHPP-INVESTShared officer / director · 11 share thisSMGF LA SEYNEShared officer / director · 11 share thisETABLISSEMENTS FOUQUET PERE ET FILSShared officer / director · 11 share thisLES PINSShared officer / director · 11 share thisEURL M.F.PShared officer / director · 11 share thisAGENCEMENT D'INTERIEUR FOUQUET QUEREShared officer / director · 11 share thisTAUTO CASSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ MICHELLE FOUQUETDirigeant—France registry
SAMATHA TYPHENE RIVIEREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MFOUQUET · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHELLE FOUQUET (officer) matches PEP Michel Fouquet — Q66500186. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100