DOSSIERS / FOCH INVEST
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FOCH INVEST

FRANCE · COMPANY · INCORPORATED 2019-10-25
KYBE ID: FR-878436146 · 878436146 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOCH INVEST
fr_insee
878436146
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dissolved
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Civil company
fr_insee
2019-10-25
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21 AV FOCH, 59800 LILLE
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70.10Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABVdissolvedANTARES REAL ESTATEdissolvedANTOINE PIERRE-MARIE GHESTEMdissolvedCABINET MS IMMOBILIERdissolvedCLAY OPALEdissolvedFABIENNE FANNY ZALCBERGdissolvedFOCH NOT LILLEdissolvedGTO GROUPEactiveHOTEL DES VENTESdissolvedHUGUES DELEPLANQUEdissolvedHUGUES DELEPLANQUE, MARC DUSART, ANTOINE MALBEZIN ET ANTOINE GHESTEM, NOTAIRESdissolvedLE MEINGAdissolvedMARC DUSART, PATRICE BEDIEZ, JEAN-BAPTISTE VANCO, JEAN-LUC DEHAYE ET ANTOINE MALBEZIN, NOTAIRES ASSOCIESdissolvedMARC JEAN DUSARTactive[ND]active[ND]activePARTENAIRE SAactiveREPUBLIQUE 245activeROBERT PIERRE PAUL VANDAELEdissolvedSAINT ROMAIN PARTICIPATIONdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
ANTOINE NICOLAS JACQUES MALBEZINDirecteur—France registry
JEAN-BAPTISTE DOMINIQUE LAURENT VANCODirecteur—France registry
JEAN-LUC DOMINIQUE DEHAYEDirecteur—France registry
PATRICE HENRI MARCEL BEDIEZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100