DOSSIERS / HOLDING DE LA FOLIE
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Company dossier

HOLDING DE LA FOLIE

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838728905 · 838728905 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING DE LA FOLIE
fr_insee
838728905
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-04-06
fr_insee
8 RUE GEORGES CHASTELAIN, 59300 VALENCIENNES
fr_insee
64.20Z
fr_insee
€131,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.J.SdissolvedALFRED ET GAGAdissolvedARGYLL IMMOdissolvedBCP 145 GAMBETTAdissolvedBELLINOdissolvedBERNARD DELATTREdissolvedCHARLES BILLIAUdissolvedD P&C ASSOCIESdissolvedFLG 40activeGAGAdissolvedGUY DEBAECKERdissolvedJASMINdissolvedJEAN BAPTISTE FRANCIS PANTOUactiveJEAN-BAPTISTE PANTOU ET MAXIME CARRION NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedLANDdissolvedLILLE AU GAGAdissolvedMA FLOGATESSdissolvedMAXIME DANIEL LEONEL CARRIONactiveNOCADE THEATREdissolvedOLIVIER HUBERdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
DIANE FRANCOISE DEJARDINDirecteur—France registry
JEAN-BAPTISTE FRANCIS PANTOUDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA FOLIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100