DOSSIERS / FOCH 93
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Company dossier

FOCH 93

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535249288 · 535249288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
FOCH 93
fr_insee
535249288
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-13
fr_insee
1 AV DU GENERAL DE GAULLE, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GALISAMEShared officer / director · 3 share thisSCI SAGAMAShared officer / director · 3 share thisJYD MATHISShared officer / director · 4 share thisAD3SShared officer / director · 4 share thisSCI CHANYShared officer / director · 4 share thisCM RESIDENCE SASShared officer / director · 4 share thisPLATINIUMShared officer / director · 6 share thisHELLOVISIOShared registered address · 6 share thisSCI CHANYShared registered address · 6 share thisSDAShared officer / director · 6 share thisYD-19Shared officer / director · 6 share thisJYLCODShared registered address · 6 share thisSCI PISHONShared officer / director · 6 share thisAD3SShared registered address · 6 share thisSAINT PRIXShared officer / director · 6 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.

Showing 15 of 18 — full graph via /v1/entities/FR-535249288/network.

People with significant control

6 people
NameRoleFromSource
NESSIM YVES COHENDirecteur—France registry
ALLEGRINE DANIELLE LAHMIDirigeant—France registry
CHALOM JEREMY COHENDirigeant—France registry
LUDOVIC HAIM COHENDirigeant—France registry
SIMON OLIVIER COHENDirigeant—France registry
YOCEF CYRILLE COHENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100