DOSSIERS / FINANCIERE FOCH DEVELOPPEMENT
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FINANCIERE FOCH DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499327823 · 499327823 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE FOCH DEVELOPPEMENT
fr_insee
499327823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-30
fr_insee
17 RUE DES DEUX HAIES, 49100 ANGERS
fr_insee
70.21Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBAN BOUQUET DES CHAUXactiveARMANDdissolvedBRESSEdissolvedCAMILLE LANDREAUdissolvedCAPUCINE BOURSIERactiveCOMPAGNIE FINANCIERE HOLDINGdissolvedDU 16 REPUBLIQUEdissolvedDU 30 CARNOTdissolvedFINANCE DEVELOPPEMENTdissolvedFRANCHETEAU-BONTEMPS INDIVISIONactiveGISELE DESALEUXdissolvedHOME CONSULTINGdissolvedLA BOUTIQUE DU CREDIT SUD OUESTdissolvedMICHEL CHARBONNEAUdissolved[ND]dissolved[ND]activePP CHARENTESactivePRETPARTNERS BORDEAUXactiveREGLEMENTATION NUTRITION INTERNATIONAL CONSEILdissolvedSARL CABINET MICHEL CHARBONNEAUdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
XAVIER RAULTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE FOCH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100