DOSSIERS / FOCANIA
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Company dossier

FOCANIA

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830214615 · 830214615 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FOCANIA
fr_insee
830214615
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dissolved
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Limited liability company (SARL)
fr_insee
2017-06-13
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2018-10-05
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7 RUE JEAN PIERRE TIMBAUD, 92130 ISSY-LES-MOULINEAUX
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66.19B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANG HUANGAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off