DOSSIERS / 70 AVENUE FOCH
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Company dossier

70 AVENUE FOCH

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-503315582 · 503315582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
70 AVENUE FOCH
fr_insee
503315582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-31
fr_insee
1 RUE DU SERVANT, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€700
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LOC AGDEShared registered address · 6 share this[ND]Shared registered address · 6 share thisATELIER SERVICE BITEROISShared registered address · 6 share thisSAGAShared registered address · 6 share thisSAFEShared registered address · 6 share thisTRINACRIAShared officer / director · 9 share thisLOCAPNATUShared officer / director · 9 share thisSAFEShared officer / director · 9 share thisFESAShared officer / director · 9 share thisL'ACCENT DU SOLEILShared officer / director · 9 share thisJSVLShared officer / director · 9 share thisBODEVIShared officer / director · 9 share thisTRIPPING SICILYShared officer / director · 9 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
STEPHAN SANCHEZDirecteur—France registry
GIACOMO FERRODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100