DOSSIERS / FOUCHER L.R
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FOUCHER L.R

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: FR-530052018 · 530052018 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FOUCHER L.R
fr_insee
530052018
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-03
fr_insee
20 RUE EUGENE MANUEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,754,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS.L.1901 POUR LA RECHERCHE CONTRE LactiveATHENA INVESTdissolvedATHENA MANAGEMENTdissolvedLA MAISON DES REVESdissolvedLUCCE PARTICIPATIONSactiveMARNEZ SASdissolvedMME AUMONT JEANINE MR POMPEY JEAN MMEactiveMR DUMENIL GUY MR DUMENIL FRANCOIS MRactiveMR FOUCHER CLAUDE MLE FOUCHER MONIQUEactiveMZ 96dissolvedNATHAN INVESTactiveREAUMUR 67 92dissolvedSCI DU 153 BD ALSACE LORRAINE LE PERREUXdissolvedSCI DU 6 RUE DU SENTIERactiveSCI ELFdissolvedSCI LUCCEdissolvedS.C. IMM 237 RUE DE VAUGIRARD 75015 PARIactiveSCI PANAMAdissolvedSCI RUE EUGENE MANUEL PAUL DOUMERdissolvedSOCIETE INGENENIERIE MAITRISE OEUVREdissolved

+15 more

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS FoucherDirecteur—France registry
MICHELLE FOUCHERDirecteur—France registry
MARIE-CHRISTINE FOUCHERDirigeant—France registry
MARIE HELENE FavreauDirigeant—France registry
MARIE-PIERRE RENEE MARCELLE ANGELINE FoucherDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FOUCHER · dissolved · name-sim 0.5) — 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