DOSSIERS / FOCH
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Company dossier

FOCH

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829580075 · 829580075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOCH
fr_insee
829580075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-17
fr_insee
22 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS EUROPEENNE DES PROPELLER CLUBSactiveBERNARD KLEINactiveBIJOU BRIGITTE - ACCESSOIRES DE MODEactiveBIJOU BRIGITTE SCIdissolvedCTRE EUROP ETUDES FORMAT THERMOBIOLOGIEactiveEMMANUEL EDWARD ANDREOdissolvedEric QuemeneuractiveE.S.L.dissolvedFIFHAactiveGARNAYactiveHUILIER-SCHNEIDER-WILLMANNdissolvedJEAN CHRISTOPHE SABOURINdissolvedJEAN CLAUDE AMBACHdissolvedJEAN FRANCOIS ASSALdissolvedKOINONdissolvedLOGIS DU HAUT-KOENIGSBOURGactiveNAIHANCHIdissolved[ND]active[ND]active[ND]active

+16 more

People with significant control

4 people
NameRoleFromSource
SHERPADirecteur—France registry
HUILIER-WILLMANNMembre du directoire—France registry
NAIHANCHIMembre du directoire—France registry
SERGE HECKELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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