DOSSIERS / FOCH INVESTIM
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Company dossier

FOCH INVESTIM

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982248841 · 982248841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOCH INVESTIM
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982248841
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active
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Civil company (means, SCM)
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2023-12-08
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5 RUE de la République, 78100 Saint-Germain-en-Laye
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Matthieu HELIXDirecteur—France registry
Céline LAPORTEMembre du directoire—France registry
CMH CAPITALMembre du directoire—France registry
Nicolas Claude Eugene Jean-Pierre HELIXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100