DOSSIERS / PAUL FOLLAIN IMMOBILIER
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Company dossier

PAUL FOLLAIN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538854381 · 538854381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAUL FOLLAIN IMMOBILIER
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538854381
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dissolved
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Real-estate civil company (SCI)
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2011-12-29
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19 RUE DE STRASBOURG, 76200 DIEPPE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC NICOLAS OLIVIER FOLLAINDirecteur—France registry
GAELLE JACQUELINE ANNETTE LECOUTREDirecteur—France registry
LINDA IRENE BAUDRYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCOIS FOLLAIN IMMOBILIER · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100