DOSSIERS / FOLACA 912
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Partnership dossier

FOLACA 912

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-14
KYBE ID: FR-509844288 · 509844288 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
FOLACA 912
fr_insee
509844288
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-14
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€103,826
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

13 links
Shared operator — likely the same administrator
RED CAT TECHNOLOGIESShared officer / director · 8 share thisTHE BAKERYShared officer / director · 8 share thisPIANA 910Shared officer / director · 8 share thisPARENTOYShared officer / director · 8 share thisOUVEA 802Shared officer / director · 10 share thisTARAVO 802Shared officer / director · 10 share thisCALANTHE 805Shared officer / director · 10 share thisLUMIO 912Shared officer / director · 10 share thisOPIO 916Shared officer / director · 10 share thisATURE 802Shared officer / director · 10 share thisOUVEA 803Shared officer / director · 10 share thisGFA DU CHATEAU REAUTShared officer / director · 10 share thisMOTU 913Shared officer / director · 10 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

12 people
NameRoleFromSource
CHRISTOPHE HUBERTDirigeant—France registry
FLORENT JUDETDirigeant—France registry
FRANCOIS BONIFACIODirigeant—France registry
GILLES ROUXDirigeant—France registry
GUY ESTABLEDirigeant—France registry
GUY LEONARDDirigeant—France registry
JEAN-CHARLES HOURCADEDirigeant—France registry
OTR INVESTDirigeant—France registry
PATRICK OUARTDirigeant—France registry
STEPHANE THIROLOIXDirigeant—France registry
THIBAUT ROUSSEYDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE HUBERT (officer) matches PEP Hubert Christophe — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100