DOSSIERS / FOLIO
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Company dossier

FOLIO

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-530092253 · 530092253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOLIO
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530092253
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dissolved
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Civil company
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2011-01-24
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43 RUE DU DOCTEUR MATEO, 31780 CASTELGINEST
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68.20B
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€420,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMILLE BONNETDirigeant—France registry
MARIE-CHRISTINE GEMINDirigeant—France registry
MARIE-CHRISTINE GEMINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100