DOSSIERS / FONCIA FOUBERT
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Company dossier

FONCIA FOUBERT

FRANCE · COMPANY · INCORPORATED 1971-05-28
KYBE ID: FR-719803967 · 719803967 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIA FOUBERT
fr_insee
719803967
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1971-05-28
fr_insee
2023-06-22
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9 RUE DU DEBARCADERE, 9-11, 92700 COLOMBES
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68.32A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LANG (officer) matches PEP Christophe Lang — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off