DOSSIERS / ECURIE LOICK FOUCHET
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Partnership dossier

ECURIE LOICK FOUCHET

FRANCE · PARTNERSHIP · INCORPORATED 2012-09-13
KYBE ID: FR-753329325 · 753329325 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECURIE LOICK FOUCHET
fr_insee
753329325
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-09-13
fr_insee
73 QUAI D'ORSAY, 75007 PARIS
fr_insee
01.62Z
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BMEdissolvedCOMMERCE INDUSTRIE SERVICES FRANCO AFRICAINEactiveFAST AMENAGEMENTdissolvedGFA DES CAPUCINESdissolvedHIGGINSdissolvedHUBERT COMTE D'ORNANOdissolvedHUBERT D ORNANOactiveICE INDUSTRIESactiveIND. BEGOMS REP PARactiveIND. DECOUX 67 69 RUE MYRHA 75018 PARISactiveIND. FOUSSARD RANDOT REP PARactiveINDIVISION PUERARIactiveIND. LUCAS REP PARactiveIND. NACUSSO REP PARactiveLIVRADOIS MONTS DU FOREZactiveMLE LAMY YVONNE MME LAMY GENEVIEVactiveMME LEROY EDMOND MR OLIVA ROBERT RactiveMME POITEVIN M MME MOUSNIER E MME POITactiveMR RUH FRANCIS MME MELINE REP PARactiveORSAY FONCIEREdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE AMALTHEEDirigeant—France registry
LOICK FouchetPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOICK FOUCHET ELEVAGE · dissolved · name-sim 0.54) — 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