DOSSIERS / 27 RUE FOCH
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Company dossier

27 RUE FOCH

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500717475 · 500717475 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
27 RUE FOCH
fr_insee
500717475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-06
fr_insee
8 PL DU MARCHE AUX FLEURS, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANAIS ODOUXactiveANNE ROBERT D ESHOUGUESdissolvedBENJAMIN FOURNIEactiveCAMILLE MARIE-PIERRE DANIELLE DELPHINE EUZETactiveCGCB & ASSOCIESdissolvedCLAIRE ANGELE GIORSETTIactiveclarisse BoussaaactiveCLASSIKdissolvedDOROTHEE SOLANDactiveDROUILLY ROCHEdissolvedELODIE BOKOBZAdissolvedEROSdissolvedFABRICE MICKAEL LOUIS SENANEDSCHactiveGEORGES FABRICE JEAN INQUIMBERTactiveGERARD CHRISTOLactiveGRAND HOTEL DE PONTAILLACdissolvedGREGORY CRETINactiveHENRI FRANCOIS MARIE COULOMBIEdissolvedHOLDING DURAND STEPHANEdissolvedJC2Sdissolved

+28 more

People with significant control

5 people
NameRoleFromSource
DOROTHEE PHANETTE BRIGITTE SOLANDDirecteur—France registry
GREGORY DIDIER CRETINDirecteur—France registry
MAXIME JACQUES ROSIERDirecteur—France registry
PHILIPPE GERMAIN GRASDirecteur—France registry
THOMAS FRANCOIS PAUL GILLIOCQDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100