DOSSIERS / FOUCHER SASU
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Company dossier

FOUCHER SASU

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853607877 · 853607877 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOUCHER SASU
fr_insee
853607877
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-04
fr_insee
13 RUE SAINTE URSULE, 31000 TOULOUSE
fr_insee
63.12Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

618 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2L BUSINESS DISTRIBUTIONdissolved3IPK FRANCEactive3P CONSEILSdissolved3PE RENOVATIONdissolvedABDOULAYE DIALLOactiveA CIEL OUVERT TOULOUSEactiveACTION CONSULTdissolvedACTIONS ET SOLUTIONS DE DEPANNAGES ET MATERIELS EN ABREGE ASDMdissolvedADA PRODUCTIONSdissolvedADELIE ERICKA LOMBARDOdissolvedADELINE TORDJEMANdissolvedADIENZactiveADMG TRANSACTIONSdissolvedAD'OCactiveAESTRELINHA.ARTactiveAFEF AYEDactiveAGENCE ANAdissolvedAGNES ANTOINETTE JEANNE CASEROdissolvedAGRICITYdissolvedAGRI-VITI PRO SERVICESdissolved

+598 more

People with significant control

1 people
NameRoleFromSource
DIDIER FOUCHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100