DOSSIERS / C LA FOLIE
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Company dossier

C LA FOLIE

FRANCE · COMPANY · INCORPORATED 1997-10-08
KYBE ID: FR-414063933 · 414063933 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C LA FOLIE
fr_insee
414063933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-08
fr_insee
65 RUE LAURISTON, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3530 LA BOITE DE PRODdissolvedALFIGESTdissolvedALFIPO BACdissolvedALFIPO CHARTRESdissolvedAMAKdissolvedBALFOURactiveCOMMERCITYdissolvedDES MINIMESdissolvedD.M.C DEVELOPMENT MANAGEMENT CONSULTINGdissolvedELYGESTdissolvedEXPRESS ASSISTANCEdissolvedJEAN OLIVEdissolvedLA BIEN NOMMEEdissolvedM2JdissolvedMIDRA INVESTdissolvedMONTAUROUX LPOdissolved[ND]active[ND]active[ND]activeORCHIDEA FASHIONactive

+34 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE LefèvreDirigeant—France registry
PANCHARD BastareaudDirigeant—France registry
ALFIGESTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE Lefèvre (officer) matches PEP Christine Lefevre — Q66501419. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100