DOSSIERS / FOCADA
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Company dossier

FOCADA

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899487466 · 899487466 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FOCADA
fr_insee
899487466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-19
fr_insee
210 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAYEENactiveASSOCIATION ENTRAIDE ET FAMILLEactiveASSO TERRITOIRES CONSEILSactiveCAROLE ANNE MARIE BERTHEactiveC D G CENTRE DEVELOPP GESTIONdissolvedCENTRE DEVELOPPEMENT GESTIONdissolvedCHRISTINE GUERCHAISactiveCLAIRE MARIE SEVAN MUKHTARIANactiveDIMITRI NESTYdissolvedELIE GARCIAdissolvedGILLES BOURGARELactiveHADI GHILASdissolvedHERACLES HOLDINGactiveINDIVISION SOUILLAC-KASZEWSKAactiveIsmail LoudghiriactiveJULIE MORHANGEdissolvedKHEOPS 147activeLAURINE FEINBERGdissolved[ND]active[ND]active

+14 more

People with significant control

4 people
NameRoleFromSource
CARLOS ALBERTO Henriques de AlmeidaDirigeant—France registry
FRANCISCO de AlmeidaDirigeant—France registry
MARIA de Almeida FigueiredoDirigeant—France registry
DELPHINE BinoisPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCISCO de Almeida (officer) matches PEP Francisca Almeida — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100