DOSSIERS / FOCH 29
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Company dossier

FOCH 29

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537672248 · 537672248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOCH 29
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537672248
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dissolved
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Real-estate civil company (SCI)
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2011-11-04
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25 AV Marcel Dassault, 93370 Montfermeil
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JDC INVESTMembre du directoire—France registry
JOSE ANTONIO DA COSTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100