DOSSIERS / FOLIE TITIBECK
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Company dossier

FOLIE TITIBECK

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821685138 · 821685138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOLIE TITIBECK
fr_insee
821685138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-25
fr_insee
52 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGNES-ISABELLE GRIMLERactiveALICE CECHMANdissolvedARTHUR WOELFELactiveCABEX FINANCESdissolvedCHRISTIANE MIREILLE FONTENYdissolvedDIDIER MARCEL MAURIC AMSALLEMactiveDORYS DESIGNactiveESTHER RAHELIARISOAdissolvedEVELYNE JOUANINactiveFIFILZdissolvedFONCIERE 75activeG ALLARTdissolvedHAMED KHEMAJAdissolvedHERVE RICHARDdissolvedJoshua VuittenezactiveJOSIANE LOUISETTE YVONNE PRUD HOMMEactiveLAURENCE LUCIE MARIE JOSEPHE DELESALLEactiveLUC BERNARD PIERRE MAGDERdissolvedLUCIENNE MARIE LE BONdissolvedMONTAUK FILMSdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ASTRID GomezDirigeant—France registry
REBECCA NADINE DelannetDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100