DOSSIERS / HOCHE FAUBOURG
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Company dossier

HOCHE FAUBOURG

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915079313 · 915079313 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOCHE FAUBOURG
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915079313
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dissolved
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Real-estate civil company (SCI)
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2022-06-30
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2 RUE DE MESSINE, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS BernardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Bernard (officer) matches PEP Jean-François Bernard — Q66500769. 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