DOSSIERS / FOLKLOGIC
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Company dossier

FOLKLOGIC

FRANCE · COMPANY · INCORPORATED 2007-01-16
KYBE ID: FR-493441760 · 493441760 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FOLKLOGIC
fr_insee
493441760
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dissolved
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Limited liability company (SARL)
fr_insee
2007-01-16
fr_insee
2024-11-30
fr_insee
434 ALLEES FRANCOIS AUBRUN, LE TRIANGLE VERT BAT. 2, 13100 LE THOLONET
fr_insee
62.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ANDERSONAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DAVID ANDERSON (officer) matches PEP David Anderson — member of the State Senate of South Dakota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID ANDERSON (officer) matches PEP David Anderson — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off