DOSSIERS / D2E FOCH
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Company dossier

D2E FOCH

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822956496 · 822956496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
D2E FOCH
fr_insee
822956496
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dissolved
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Real-estate civil company (SCI)
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2016-10-06
fr_insee
2020-02-14
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5 RUE ETIENNE BOURGEOIS, 77500 CHELLES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
HORIZON VERTShared officer / director · 4 share thisDENELIShared officer / director · 4 share thisCurado GmbHShared officer / director · 4 share thisDIAGNOSTIC PARIS ESTShared officer / director · 10 share thisS4EShared officer / director · 10 share thisDIAGADOMShared officer / director · 10 share thisSTRATTONShared officer / director · 10 share thisSEQUANAShared officer / director · 10 share thisLE CENTRE FShared officer / director · 10 share thisAGENT OAKMONTShared officer / director · 10 share thisS3E INVESTMENTShared officer / director · 10 share thisCES WORLDShared 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.

People with significant control

3 people
NameRoleFromSource
ALTAN ESENAdministrateur—France registry
DENIZ DogruMembre du directoire—France registry
ERKAN EsenMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off