DOSSIERS / CD FOCH
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Company dossier

CD FOCH

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849500657 · 849500657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD FOCH
fr_insee
849500657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-26
fr_insee
121 RUE Saint Antoine, 71000 Mâcon
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68.20B
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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

3 people
NameRoleFromSource
CHRISTOPHE DANIEL ANDRE DUMASDirigeant—France registry
ESTELLE BERANGERE CHAPELOTDirigeant—France registry
CD DUMAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100