DOSSIERS / FOLIES D'ANCRE
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Company dossier

FOLIES D'ANCRE

FRANCE · COMPANY · INCORPORATED 2002-06-17
KYBE ID: FR-442386355 · 442386355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOLIES D'ANCRE
fr_insee
442386355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-17
fr_insee
9 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€422
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHALIM BOUCHENTOUFdissolvedACTI SERVICESdissolvedAGNES-THERESE-MARIE GAUTIERactiveAIDE A LA PERSONNE SENIOR ET ENFANTdissolvedALI GHAZIdissolvedAMINA BOUMAZZAdissolvedAZZEDINE SALAHdissolvedCHANTEFABLEdissolvedCHANTEFLEURdissolvedCHRISTOPHE CORNUdissolvedEURO TRANSPORTactiveFABANGEdissolvedKHELAF SEFIANEdissolvedLE PHU DUCdissolvedLES AMIS DE LA LIBRAIRIE FOLIES D'ENCREdissolvedMARIO ADDAMOdissolvedMARLENE VANESSA OULAIactiveMAROUAN MANAA GOUARIdissolvedMC STANDdissolvedMIYAM CROIX DE CHAVAUXactive

+12 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE OZANNEDirecteur—France registry
MARIE-PIERRE LAGARDEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100