DOSSIERS / FINANCIERE JACQUES LE FOLL
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Company dossier

FINANCIERE JACQUES LE FOLL

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-394792790 · 394792790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE JACQUES LE FOLL
fr_insee
394792790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-11
fr_insee
65 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€2,471,648
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

152 FLO AVENUEdissolvedAMACOMactiveCHANTAL JOFFRIN LE CLERCdissolvedCOHEN YAEL ET SHIMONactiveEDITIONS 55dissolvedFHB CONSULTINGdissolvedGARAGE NEUILLY ROULEdissolvedGS CONSULTactiveISABELLE GHELEYNSactiveJEAN CHARLES MAURICE JACQUES BREGEAULTdissolvedJEMISdissolvedJENNYFER JOSEPHINE NAHMIASactiveKLEMEactiveLEDAQUEdissolvedLUISA OLIVAactiveMICHAEL DAN SHERMANdissolvedMIROMAR INTERNATIONAL CONSULTINGdissolvedMJ5 SPORTSdissolvedMM MEDIAS SANTEactiveMURMILLEdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
Florence Georgette LE FOLLPrésident—France registry
Isabelle Marcelle Raymonde LE FOLLPrésident—France registry
JACQUES PAUL MARCEL LE FOLLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100