DOSSIERS / FOLIATEAM LEASE
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Company dossier

FOLIATEAM LEASE

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802863951 · 802863951 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOLIATEAM LEASE
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802863951
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dissolved
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Limited liability company (SARL)
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2014-06-13
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80 RUE GARIBALDI, 80-82, 94100 SAINT-MAUR-DES-FOSSES
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77.33Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO DAVIDPrésident—France registry
JEAN-BAPTISTE PERRAUDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOLIATEAM A2COM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100