DOSSIERS / FOCH INVEST
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Company dossier

FOCH INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948861349 · 948861349 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOCH INVEST
fr_insee
948861349
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-02-17
fr_insee
4 ALL des magnolias, 44500 La Baule-Escoublac
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ALPAdissolvedB.G. FINANCESdissolvedBNL INVESTdissolvedBNL PATRIMOINEdissolvedBOREALEdissolvedINSULA PROMOTIONdissolvedJADE CONSTRUCTIONdissolvedLES COMPAGNONS DU SOLdissolvedLES GRANDES BOSSESdissolvedLES LORIOTSdissolvedLES TERRASSES DE LA CHAPELLEdissolvedLES TERRASSES DU LOGUIactiveLES TERRASSES DU PARCdissolvedLORA BGdissolvedM & CO 137active[ND]activeNEO PROM INVEST 1dissolvedPARIS BGdissolvedPOLE POSITIONdissolvedPRESQU'ILE TERRASSEMENTdissolved

+143 more

People with significant control

4 people
NameRoleFromSource
Lionel GERNIGONDirecteur—France registry
Benjamin GERNIGONMembre du directoire—France registry
Charlotte GERNIGONMembre du directoire—France registry
Sarah GERNIGONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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