DOSSIERS / LA FOLIE DES COUPONS
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Company dossier

LA FOLIE DES COUPONS

FRANCE · COMPANY · INCORPORATED 1997-10-29
KYBE ID: FR-413904665 · 413904665 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FOLIE DES COUPONS
fr_insee
413904665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-29
fr_insee
11 RUE D'ORSEL, 75018 PARIS
fr_insee
47.71Z
fr_insee
3
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FAUREactiveANDREJ TOMAZ GLOBOKARactiveBAMANGUELactiveBENEDICTE MARIE VILLAINactiveBYM MOTORSdissolvedCHARLENE DINHUTactiveDaoud NADJIactiveDIASPORASactiveDJAMEL KAISdissolvedISABELLE BERNADETTE JEANNE CARLIERactiveISABELLE FOURCAULT DE PAVANTactiveJEAN JULIEN DESHAYESdissolvedKODA BAMBADOactiveMARYLINE PAULETTE LUCIENNE POMMERYdissolved[ND]dissolvedPROMZ HOTELdissolvedShahzadeh DouguetactiveSOC LDLCdissolvedSOPHIE PASCALactiveSYND.COPR. DU 11 RUE D ORSEL 75018 Pactive

+3 more

People with significant control

1 people
NameRoleFromSource
PATRICK MAURICE Ben HamouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100