DOSSIERS / FOCA
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Company dossier

FOCA

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922059548 · 922059548 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOCA
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922059548
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dissolved
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Limited liability company (SARL)
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2022-12-22
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49 RTE DE L'HOPITAL, 67100 STRASBOURG
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56.10C
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1
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARES MOHAMED TAHAR MOHAMMEDIPrésident—France registry
FOUAD HANINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100