KYBE — See who's really behind any company

Company dossier

26 AVENUE FOCH

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-494020795 · 494020795 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name26 AVENUE FOCH

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Registration494020795

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Statusdissolved

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TypeCivil company

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Incorporated2007-02-06

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Registered address26 AV FOCH, 75016 PARIS

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Industry68.20B

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Share capital€217,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

58 AVENUE FOCHdissolved ACCALIAdissolved BEAUJEUdissolved CARGOHUB REAL ESTATEdissolved ETELKA HOLDINGdissolved ETHAN MADARdissolved GROUPE APICEAdissolved HERLES CONSEIL ET SERVICESdissolved LAWFORD INVESTMENTactive LAYANdissolved MAAMdissolved MALOMIdissolved MARIEPOCdissolved MLPOdissolved MVMdissolved [ND]active [ND]active NURMUKHAMED JUNUSBEKOVactive QUIPOCdissolved QUIVITALdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
DAYANA Moldazhanova	Dirigeant	—	France registry
RENATA Junusbekov	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RD AVENUE FOCH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100