DOSSIERS / FOCH-DUQUESNE
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Company dossier

FOCH-DUQUESNE

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921581682 · 921581682 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOCH-DUQUESNE
fr_insee
921581682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-22
fr_insee
29 AV MARECHAL FOCH, 69006 LYON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN DURANDDirigeant—France registry
MEHDI SOUILAHDirigeant—France registry
SSDZDirigeant—France registry
PATRICIA SEIGLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN DURAND (officer) matches PEP Julien Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100