DOSSIERS / FOLIATEAM
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Company dossier

FOLIATEAM

FRANCE · COMPANY · INCORPORATED 1996-09-19
KYBE ID: FR-712047869 · 712047869 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FOLIATEAM
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712047869
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active
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Simplified joint-stock company (SAS)
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1996-09-19
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80 RUE GARIBALDI, 80-82, 94100 SAINT-MAUR-DES-FOSSES
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61.10Z
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100
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€380,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE PERRAUDINDirecteur général délégué—France registry
FG PARTNERSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (foliateam.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOLIATEAM A2COM · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score30/100