DOSSIERS / FILOCUS
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Company dossier

FILOCUS

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853637445 · 853637445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FILOCUS
fr_insee
853637445
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-06
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25 RUE MICHEL FELIZAT, 69007 LYON
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MINH HOANG TRANDirigeant—France registry
PHUONG THAO NGUYENDirigeant—France registry
VAN NGOC LEDirigeant—France registry
PHUONG ANH PHAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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