DOSSIERS / FOLHA FRERES
← SearchExport PDF
Company dossier

FOLHA FRERES

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538928656 · 538928656 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
FOLHA FRERES
fr_insee
538928656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-04
fr_insee
47 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
fr_insee
43.32A
fr_insee
0
fr_insee
€10,000
fr_insee

Companies at this address

456 total

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

AARONET PROPRETE ET HYGIENEdissolvedAARONET SECURITE PRIVEEdissolvedABC SERVICESdissolvedABDELKADER HADDADdissolvedABH TRANSPORTSdissolvedAB TRANSPORTSdissolvedACCESS TELECOM FRANCEdissolvedACTIMETALdissolvedADFC DECO PEINTUREdissolvedAD INCORPORATEDdissolvedAFKS-SBPdissolvedAGENCE COMMERCIALE DOMINIQUE NARDONEdissolvedAGENCE SECURITE PROTECTION PRIVEEdissolvedAGK SERVICESdissolvedAGLdissolvedAGP MIROITERIEdissolvedAHBdissolvedAISE SHOPdissolvedA.J. DEVELOPPEMENTdissolvedA J Mdissolved

+436 more

Connections

7 links
Shared operator — likely the same administrator
JF INVESTISSEMENTShared officer / director · 4 share thisKA CONSTRUCTIONSShared officer / director · 4 share thisFOLHA BATIMENTShared officer / director · 4 share thisSOCIETE MODERNE D'ISOLATION ET PLATRERIEShared officer / director · 5 share thisFF INVESTISSEMENTShared officer / director · 5 share thisSCI DU 43 AV DE LA GAREShared officer / director · 5 share thisLES SABLONSShared 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

2 people
NameRoleFromSource
JOAQUIM DA SILVA FOLHAPrésident—France registry
LUIS CARLOS DA SILVA FOLHAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 456 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2022——€753,324—
2021——€561,180—
2020——€559,747—
2019——€526,607—
2018€504,970€13,960€783,774—
2017€752,801€10,956€757,728—
2016€828,300€26,535€278,245—
From official financial statements filed with the registry.