DOSSIERS / 58 AVENUE FOCH
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Company dossier

58 AVENUE FOCH

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798802039 · 798802039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
58 AVENUE FOCH
fr_insee
798802039
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-28
fr_insee
26 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DOMINIQUE ROGER CancelDirigeant—France registry
RENATA JUNUSBEKOVPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RD AVENUE FOCH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100