DOSSIERS / LE FOLIE'S
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Company dossier

LE FOLIE'S

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805121712 · 805121712 · 3 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LE FOLIE'S
fr_insee
805121712
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-10-10
fr_insee
18 RUE DU CONGRES, 06000 NICE
fr_insee
56.30Z
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0
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMALIA RAMIREZactiveASSOC FRANC LESCH-NYHAN ACTION MALADIE GENETIQUEactiveAXEL LOUIS MARIE AUBERTINdissolvedCABINET TOMBARELdissolvedCHAMBRE DES NOTAIRES DES A MactiveCHRISTIAN MARIE JOSEPH ZERVUDACKIactiveCOMITE DE QUARTIER SAINT SYLVESTRE ET SAINT BATHELEMY SUPERIEURactiveCROMBEZ J TOMBAREL MactiveEVENTUMdissolvedFRIENDSdissolvedGALERIE NICE CONGRESactiveGROUPEMENT IMMOBILIER NOTAIRES 06activeHUISSIER-06activeINDAROSSdissolvedJEAN-CHARLES ALBERTINIactiveJEAN CROMBEZdissolvedJULIE WINIFRED KORTEGASTdissolvedL'AMBASSADEactiveLOUIS JEAN EUDEdissolvedLUCILE GAMENactive

+18 more

People with significant control

1 people
NameRoleFromSource
MYKOLA LYSENKOPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

MYKOLA LYSENKO (officer) matches PEP Nikolay Lysenko — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 48?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score48/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances Loi de 1985