DOSSIERS / NOTAIRES FOCH
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NOTAIRES FOCH

FRANCE · COMPANY · INCORPORATED 1987-09-25
KYBE ID: FR-779902790 · 779902790 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
NOTAIRES FOCH
fr_insee
779902790
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dissolved
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Limited liability company (SARL)
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1987-09-25
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5 CRS FRANKLIN ROOSEVELT, 69006 LYON
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69.10Z
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20
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€350,000
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Connections

21 links
Shared operator — likely the same administrator
G.B.Shared officer / director · 2 share thisE.R.Shared officer / director · 2 share thisJ.F.Shared officer / director · 4 share thisLES VERCHERES 1936Shared officer / director · 4 share thisBALMORAL 53Shared officer / director · 4 share thisRCI Banque S.A. Niederlassung DeutschlandShared officer / director · 8 share thisSCI POUR ADMINISTRATION BIENS IMMEUBLESShared officer / director · 8 share thisSC D ETUDES POUR FORMATION ET ENSEIGNEMEShared officer / director · 8 share thisPICKLES COMPANYShared officer / director · 8 share thisAUTO PASSION REVELShared officer / director · 8 share thisSOC CIVILE GESTION D IMMEUBLES BIENSShared officer / director · 8 share thisSOCIPRADShared officer / director · 8 share thisLILY ROCKShared officer / director · 10 share thisHERMITAGE 55Shared officer / director · 10 share thisLA MOMEShared officer / director · 10 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 21 — full graph via /v1/entities/FR-779902790/network.

People with significant control

5 people
NameRoleFromSource
EMILIE REBOISPrésident—France registry
FABIEN TOURNIERPrésident—France registry
GUYLAINE MARIE-LOUISE AUGUSTINE BACOTPrésident—France registry
JEANNIE FRAGNEPrésident—France registry
LUC ANDRE JULIEN MARTINEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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