Key facts
dissolvedCRYPTO FOLIES
fr_insee
910483080
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-18
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44 RUE SAINT-PLACIDE, 75006 PARIS
fr_insee
66.30Z
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€1,200
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Company dossier
CRYPTO FOLIES
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
44 totalALIX GILBERTARTHUR ALBERT BRUNO POLLETCHRISTINE NICOLE FALQUECLAIRE MARIE NORMANDCLAUDINE FRANCOISE AMEDEE LANVINCONSTANCE MARIE BRIGITTE ROHERDOCTEUR JOSEPH DRAYDOCTEUR PIERRE MOULINDOCTEUR SERGE MERAUDERIKA PALOMBAEYE TO EYE BOOKSISABELLE MARIE GOUYEJEAN FRANCOIS CLAUDE VINCENT LORIDANJEAN NOEL EMILE DIBIEJOSE MANUEL CARNEIROKEVIN FONTAINEL2MLEOPOLD DE BURETEL DE CHASSEYLUCIE BENDAVIDLUCIE BENDAVID
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| ALDEGONDE MELINDA GILBERTE JACQUELINE Poniatowski | Dirigeant | — | France registry |
| BERTRAND CLAUDE MARC Vial | Dirigeant | — | France registry |
| FABIEN JEAN-LOUIS Roques | Dirigeant | — | France registry |
| LAURENT HENRI ANDRE JEAN Bouteloup | Dirigeant | — | France registry |
| MARIE SOPHIE JEANNE LAURENCE Delachaux | Dirigeant | — | France registry |
| MELCHIOR ALBERT PHILIPPE MARIE Bouteloup | Dirigeant | — | France registry |
| MOURAD KADDOUR Belkeddar | Dirigeant | — | France registry |
| NICOLAS PHILIPPE GEORGES Lhermite | Dirigeant | — | France registry |
| PATRICK CHARLES YONEL Schein | Dirigeant | — | France registry |
| PAUL CLAUDIUS MARIUS Schein | Dirigeant | — | France registry |
| SANDRINE ANNE MARIE Crozet | Dirigeant | — | France registry |
| SASKIA MARIA CAROLINA Bouteloup | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100