DOSSIERS / FOCH DEFENSE SECURITE
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Partnership dossier

FOCH DEFENSE SECURITE

FRANCE · PARTNERSHIP · INCORPORATED 2017-08-10
KYBE ID: FR-831446612 · 831446612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOCH DEFENSE SECURITE
fr_insee
831446612
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-08-10
fr_insee
48 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
46.42Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AVISIA CORPdissolvedBRADENTONdissolvedBRADENTON 2dissolvedCENTRE D ECONOMIE INDUSTRIELLEdissolvedCENTRE INTER RECHERCHE INDUSTRdissolvedCONSULTANTS ET CONSEILS ASSOCIESactiveDFK FRANCEdissolvedD.S.B. 1dissolvedELECTRICITE ET EAUX DE MADAGASCARdissolvedELIO CONSEIL ET INTEGRATIONdissolvedFINABIOdissolvedFLORIA ET ASSOCIESdissolvedGEOVIA ENVIRONNEMENTdissolvedHARLEQUIN SAdissolvedHOLDING MAINTENANCEdissolvedIFL 1dissolvedIFL 10dissolvedIFL 11dissolvedIFL 12dissolvedIFL 13dissolved

+29 more

People with significant control

3 people
NameRoleFromSource
FOCH INVESTISSEMENTSDirigeant—France registry
FOCH SCHUMAN CONSTRUCTIONMembre du directoire—France registry
FRANCOIS GontierMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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