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Company dossier

FOCUS DIAGNOSTICS MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912544384 · 912544384 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFOCUS DIAGNOSTICS MEDITERRANEE

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Registration912544384

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-04-14

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Registered address1 AV MONTERONI D'ARBIA, 34920 LE CRES

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Industry71.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMENAGE 34dissolved AMICAL INVESTactive BATEC CONSEILSdissolved BOUCHERIE DU LACdissolved CARRE DE 5dissolved DOM DECO CREATIONdissolved FCHdissolved FLORENCE MARIE-JOSEPHE SERPENTIERactive FM DISTRIBdissolved FOCUS DIAGNOSTICS MISTRALdissolved FOCUS DIAGNOSTICS MONTPELLIERdissolved FOCUS EXPERTISESdissolved LA BAUMEdissolved [ND]dissolved SCI CDT LAISSACdissolved SCI CHAUSSETTESdissolved SL CONCEPTdissolved SUSHI LE CRESdissolved UNIBLUE PISCINESdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-FRANCOIS LAURENT MARIE L'EPINE	Président	—	France registry
ROMAIN RODRIGUEZ	Président	—	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 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100