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Company dossier

FOLEP

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-802013052 · 802013052 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFOLEP

fr_insee

Registration802013052

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Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2014-11-24

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Registered address26 AV MARC DE LA HAYE, 27100 LE VAUDREUIL

fr_insee

Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

185 ROUTE DE DIEPPEdissolved ALP 11dissolved ALP 9dissolved AMP 6dissolved ARFRAMEdissolved CAVILLON 237dissolved CHENES 52dissolved CIL 16dissolved CIL 18dissolved DGV 29dissolved DGV 30dissolved DGV 31dissolved DGV 50dissolved DGV 51dissolved DGV 52dissolved DGV 525dissolved DGV 57dissolved DGV 85dissolved DGV 89dissolved EAF DIFFUSIONdissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
JEAN-CLAUDE ZEPHIRIN ROGER FORESTIER	Directeur	—	France registry
VERONIQUE MARIE SYLVIE TROENES	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2014-11-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100