DOSSIERS / LA FOUINE
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Company dossier

LA FOUINE

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494185077 · 494185077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LA FOUINE
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494185077
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dissolved
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Civil company
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2007-02-07
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LE PESQUIE, C/ MME MAI, 12850 ONET-LE-CHATEAU
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68.20B
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€87,200
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Connections

7 links
Shared operator — likely the same administrator
LE FENNECShared registered address · 2 share thisSARL MIDI PYRENEES FONCIERShared officer / director · 4 share thisLE FENNECShared officer / director · 4 share thisIMMOB DE PARTICIPATION ET DE GESTIONShared officer / director · 4 share thisCHAUVET EXPERTISE CONSEILShared officer / director · 5 share thisSUBSTITUE IMMOShared officer / director · 5 share thisIMMINVESTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE HUGUETTE EDDA GALYDirecteur—France registry
CAROLINE LAURENCE MAIDirigeant—France registry
PHILIPPE ALAIN LOUIS MAIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100