DOSSIERS / FOCUS DIAGNOSTICS MONTPELLIER
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FOCUS DIAGNOSTICS MONTPELLIER

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912325750 · 912325750 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FOCUS DIAGNOSTICS MONTPELLIER
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912325750
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dissolved
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Limited liability company (SARL)
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2022-04-08
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1 AV MONTERONI D'ARBIA, 34920 LE CRES
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71.20B
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3
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€101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN RODRIGUEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOCUS DIAGNOSTICS MISTRAL · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100