DOSSIERS / FOLHA
← SearchExport PDF
Company dossier

FOLHA

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827610171 · 827610171 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOLHA
fr_insee
827610171
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-10
fr_insee
108 AV ROGER SALENGRO, 91600 SAVIGNY-SUR-ORGE
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

391 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D METAL FRANCEdissolved4M LOCATIONdissolvedA B C DECO 2000dissolvedA.B. CONCEPT.dissolvedABDELKADER BENTALEBdissolvedABTSdissolvedACS APPLICATIONS CAISSES SYSTEMESdissolvedA.D.S TRANSPORTSdissolvedAFR COMPANYactiveAICHAdissolvedAI TRANSPORTSdissolvedAJ BATIRdissolvedAJIXactiveALAIN LANGOTdissolvedALAIN RENE LACROIXdissolvedALAIN RICHARDactiveALEXANDRE RICARDO JOSE VIEIRAdissolvedALLIANCE BATdissolvedALPHA EQUIPEMENT SERVICEdissolvedAMALIA BATIMENTactive

+371 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DO RIO FOLHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100