DOSSIERS / CFOLLE
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Company dossier

CFOLLE

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800032856 · 800032856 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFOLLE
fr_insee
800032856
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-01-30
fr_insee
1409 AV DE GENEVE, 74700 SALLANCHES
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GLOB'EVENTS SARLDirigeant—France registry
SOPHIE GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100