DOSSIERS / SOCIETE CIVILE DE MOYENS FOCH ESTHETIQUE
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SOCIETE CIVILE DE MOYENS FOCH ESTHETIQUE

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810716522 · 810716522 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS FOCH ESTHETIQUE
fr_insee
810716522
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-04-01
fr_insee
13 AV FOCH, 57000 METZ
fr_insee
66.19A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES HOLVECKactiveC T A INFORMATIQUEdissolvedMAEVAdissolvedMAURICE NOEL GAUTIERdissolvedMICHEL FERNAND JEAN DAVIDactiveMOSHI&SUSHIdissolved[ND]activePATRICK GERARD LAURENTdissolvedRVFPactiveSamir FILALIactiveSAMUEL ARITURKdissolvedSCI CONCORDIAdissolvedSCI DU CAPRICORNEdissolvedSCI FOCHdissolvedSCI PARTAGEdissolvedSCP DES DOCTEURS QUENETTE ET LOUISdissolvedSCP JEAN-JACQUES BOUTHIER MICHEL DAVID ET AGNES ANTUNESdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS DAVID ET ANTUNESdissolvedVINCENT NICOLAS CECCARELLIdissolved

People with significant control

2 people
NameRoleFromSource
AGNES HOLVECKDirecteur—France registry
MICHEL DAVIDDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100