DOSSIERS / FOGLIA
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Company dossier

FOGLIA

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804081859 · 804081859 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOGLIA
fr_insee
804081859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-14
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611 CHE AGERREA, 64210 AHETZE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS JEAN HENRI FOGLIADirecteur—France registry
ISABELLE MIREILLE CARREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100