DOSSIERS / 38 FOCH
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Company dossier

38 FOCH

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839213428 · 839213428 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
38 FOCH
fr_insee
839213428
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-04-25
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12 AV DES ARLUCS, 06150 CANNES
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE TAMARINMembre du directoire—France registry
TAMARIN PROMOTIONMembre du directoire—France registry
TAMARINS DVLPMembre du directoire—France registry
ERIC BRANCALEONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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