DOSSIERS / ALLIANCE FOCH
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Partnership dossier

ALLIANCE FOCH

FRANCE · PARTNERSHIP · INCORPORATED 2019-09-26
KYBE ID: FR-877566935 · 877566935 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE FOCH
fr_insee
877566935
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-09-26
fr_insee
28 AV VICTOR HUGO, 28-32, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

10 SOLFERINOdissolved2 ROND POINTdissolved81 BOULEVARD VOLTAIREactiveADVANCY MANAGEMENTdissolvedALLIANCE SAINT-HONOREdissolvedAPSYS ALLIANCE AKKINdissolvedAPSYS ALLIANCE INVESTdissolvedAPSYS ALLIANCE MANAGEMENT SASdissolvedAPSYS ALLIANCE SASdissolvedAPSYS BEAUGRENELLE SASdissolvedAPSYS BORDEAUXdissolvedAPSYS CPI BORDEAUXdissolvedAPSYS CPI SAINT ETIENNEdissolvedAPSYS DESCASactiveAPSYS GAR'ONNEactiveAPSYS NEYRPICdissolvedAPSYS PROJET 3dissolvedAPSYS RETAIL PARKactiveAPSYS RETAIL STREETdissolvedAPSYS SAGETactive

+59 more

People with significant control

3 people
NameRoleFromSource
Apsys Alliance SASDirigeant—France registry
APSYS ALLIANCE INVESTMembre du directoire—France registry
FABRICE BansayPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100