DOSSIERS / FOLVIA BATIMENT
← SearchExport PDF
Company dossier

FOLVIA BATIMENT

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-488973082 · 488973082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FOLVIA BATIMENT
fr_insee
488973082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-14
fr_insee
2024-12-12
fr_insee
8 RUE LOUIS PERGAUD, 94700 MAISONS-ALFORT
fr_insee
43.21A
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Ahmed Fady GharbiactiveATELIER DE COUVERTUREdissolvedAYA GHARBIactiveBATI N'COdissolvedBEUGRE CHRISTIAN ZOGOURYdissolvedBIS IMMO CONSEILSdissolvedBOUBACAR DIALLOactiveCERCLE DZIGA VERTOVactiveCORINNE JALE DEVECIdissolveddavid elie zenoudissolvedE.J.K LUXE TRANSPORTdissolvedELHAM SATIactiveFLPdissolvedGREGORY MICHEL MIKAEL BISMUTHactiveHAMID BEGGARdissolvedHOSSAM ELMADANYactiveJESSICA NEDELECactiveJUDAICA ART GALLERY COMdissolvedLABELLE POactiveLAURE SECURITE PRIVEEactive

+19 more

People with significant control

2 people
NameRoleFromSource
HASSIB FNEICHEAdministrateur—France registry
HASSIB FNEICHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off