DOSSIERS / FOLIE PIMENT
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Company dossier

FOLIE PIMENT

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900451204 · 900451204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOLIE PIMENT
fr_insee
900451204
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-16
fr_insee
53 RUE DE MONTREUIL, 75011 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

100% PICOLABILITEdissolvedADELAIDE CLOTILDE GONZALEZdissolvedAJARactiveALBERT BURIANdissolvedANNE MARIVINactiveATELIER DE LA FORGE ROYALEdissolvedAUBIN CHARLES FLORENT LAURENTdissolvedBONOMEdissolvedBOTTEGA & F.dissolvedCAROLE AMENactiveCAROLINE VIVESdissolvedCHAFIA AMAROUCHEactiveDATABROOKSactiveDAVID FEDULLOdissolvedDAVID GERBERactiveDENIS HUEdissolvedDEREK RICHARD DIAMANTdissolvedEVA FERRE MURactiveFABIEN PIUZZIdissolvedFEHUactive

+48 more

People with significant control

1 people
NameRoleFromSource
SHANGJIE HuangPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100