DOSSIERS / FOCH XXV
← SearchExport PDF
Company dossier

FOCH XXV

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913079547 · 913079547 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
FOCH XXV
fr_insee
913079547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-02
fr_insee
25 RUE DU MARECHAL FOCH, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

352 total

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

3BRICKSactive4S PHARMAdissolved5S2A VERSAILLESdissolved8 CONSEILdissolved909 CLOUDdissolvedAAC CONTRACTANTactiveA AND F EVENTdissolvedACCRMA ASSURANCE COURTAGE CONSEIL RISK MANAGEMENT ASSOCIESdissolvedA CIEL OUVERT ILE DE FRANCEactiveACQUERIMMOdissolvedACTION BDCdissolvedADC INVESTISSEMENTSactiveADVANCE PROPRETE & SERVICESactiveAE CONCEPTIONSactiveAFD78activeAFIP PATRIMOINEdissolvedAFORSYSdissolvedAF REALISATIONSdissolvedAIGUMONT INTERNATIONALdissolvedALAIN LECACHEURdissolved

+332 more

Connections

7 links
Shared operator — likely the same administrator
SCI DU DOMAINEShared officer / director · 8 share thisM.C EXPERTShared officer / director · 8 share thisBULLE DE SAVONShared officer / director · 8 share thisSCI MON VILLAGEShared officer / director · 8 share thisSCI DIEU DE MARCQShared officer / director · 8 share thisHRLCCShared officer / director · 8 share thisK6Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ BERTRAND JACQUESDirecteur—France registry
SFIPAICDirigeant—France registry
SUZANNE JACQUESDirigeant—France registry
MARIE-CHRISTINE HENRYMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND JACQUES (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100