DOSSIERS / KSENIA-FOCH
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Company dossier

KSENIA-FOCH

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-511925430 · 511925430 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KSENIA-FOCH
fr_insee
511925430
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-17
fr_insee
51 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLGA BOGDANOVADirecteur—France registry
KSENIA MIKHALCHENKODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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