DOSSIERS / FOCOLA
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Company dossier

FOCOLA

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948881982 · 948881982 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOCOLA
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948881982
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-13
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161 BD Lefebvre, 75015 Paris
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABD ELEC 75dissolvedALEOAdissolvedALICIA LE CLECHactiveAMMO FINANCESdissolvedANTOINETTE MARIE CHAMPARTactiveAPANASI CONSULTINGactiveBEATRICE VERNYdissolvedBHAY EDUNactiveCEPURdissolvedCINDY FELLdissolvedCLICK M'BRICKdissolvedCLIMATECH.FRdissolvedDO FINANCESdissolvedEDITION PLACE DES VOSGESdissolvedEWWI DATALABactiveFERNANDES YVONE ALEXANDRA AFONSOactiveFRANCOIS MARTINEZactiveGENEVIEVE DELAMOTTEdissolvedGH INVESTactiveHOLDING QUALITY AND EFFICIENCEactive

+35 more

People with significant control

1 people
NameRoleFromSource
Léo MartinezPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100