DOSSIERS / FOLHA BATIMENT
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FOLHA BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-795000389 · 795000389 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
FOLHA BATIMENT
fr_insee
795000389
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-08-29
fr_insee
2018-04-27
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47 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
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41.20B
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€6,000
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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

People with significant control

1 people
NameRoleFromSource
JOAQUIM DA SILVA FOLHAAdministrateur—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 4 companies

Risk journey — why 29?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€4,723€39,220—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off