DOSSIERS / FOLIE ET BERGERE
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Company dossier

FOLIE ET BERGERE

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-433657061 · 433657061 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOLIE ET BERGERE
fr_insee
433657061
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-21
fr_insee
63 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.20B
fr_insee
€609,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

7 RODIERdissolvedALOIS BLIN AVOCATactiveASCIONE LE DREAUdissolvedAUDE CHIRONactiveAXELLE DE BORGERdissolvedBENJAMIN GRUNDLER AVOCATactiveBENJAMIN OLIVIER THOMAS GRUNDLERactiveBERNADETTE LONGUECHAUDdissolvedBOYNTON MOTT RAWLINGSdissolvedCAMILLE MARIE DOMINIQUE FONTAINEactiveCHENUT OLIVEIRA SANTIAGOdissolvedCHRISTELLE GAUMONTactiveCLAIRE FONTAINE HCactiveCONSTANCE MARIE ANNE FLORE ASCIONEdissolvedDICAROL INVESTISSEMENTdissolvedELIMEL INVESTISSEMENTdissolvedEMILIE MILLICENT AMANDA HAROCHEactiveFERNANDO SANTIAGO JUNIORdissolvedFIDUNOTdissolvedFRANCOIS ARTUPHELactive

+56 more

People with significant control

7 people
NameRoleFromSource
ALEXANDER De CarvalhoDirigeant—France registry
CHARLENE HeinekenDirigeant—France registry
CHARLES De CarvalhoDirigeant—France registry
ISABEL De CarvalhoDirigeant—France registry
LOUISA De CarvalhoDirigeant—France registry
SOPHIE De CarvalhoDirigeant—France registry
BV FINANCIELE-EN HANDELSMAATSCHPPIJ COLUMBAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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