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Company dossier

FOLLIOT COMMERCES

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834022568 · 834022568 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFOLLIOT COMMERCES

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Registration834022568

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2017-12-15

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Registered address577 RTE DE VILLEDIEU, 50400 YQUELON

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Industry68.31Z

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANCABESTEdissolved C.A.L.M-DECOdissolved CALM GROUPEactive CAPOUACAPdissolved COURTAGE FINANCE CONSEILdissolved FOLLIOT 35dissolved FOLLIOT 50dissolved FOLLIOT BESSINdissolved FOLLIOT CAEN SUDdissolved FOLLIOT COTENTINactive FOLLIOT DEVELOPPEMENTdissolved FOLLIOT GESTIONdissolved FOLLIOT IMMOBILIER 14active FONCIERE C.A.L.M.dissolved FONCIERE MDFdissolved FRERET - DOGUETdissolved HORIZON FOLLIOTactive LA ROCAILLEactive MAISONS DE FAMILLESdissolved [ND]active

+8 more

People with significant control

1 people

Name	Role	From	Source
ANTHONY EDMOND GUY FOLLIOT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100