DOSSIERS / FOCH REAL ESTATE
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FOCH REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924864630 · 924864630 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOCH REAL ESTATE
fr_insee
924864630
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-27
fr_insee
65 AV Foch, 75016 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN PLOUVIERdissolvedAVAactiveBARBARA HERSANTactiveBRENDA WHITEdissolvedCABINET ELYTdissolvedCASSANDRA BRUNETactiveCHRIS MARY PARISdissolvedCORNICHE JFKactiveDAVID OUAKIactiveDENIS ANTOINE ERIC PLOUVIERactiveDENISE ARNAUDactiveELYT CONSULTINGdissolvedEURL CORINNE BENSEMHOUNdissolvedFRANCOISE COLIN-JOLYdissolvedFUJIKO EBATAactiveHELENAdissolvedHugues Michel HelfferactiveJACQUES GEORGES MAYOUXdissolvedJEAN-MICHEL EMILE GESLINdissolvedJEAN PAUL MENINGAUDactive

+38 more

People with significant control

2 people
NameRoleFromSource
Marharyta ZAMYTSKADirecteur—France registry
Yufei XUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100