DOSSIERS / LE FOLU 22
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Partnership dossier

LE FOLU 22

FRANCE · PARTNERSHIP · INCORPORATED 2022-08-17
KYBE ID: FR-918400714 · 918400714 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE FOLU 22
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918400714
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dissolved
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General partnership (SNC)
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2022-08-17
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RUE DES PRES DE LA CLOCHE, 69220 BELLEVILLE-EN-BEAUJOLAIS
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OPTIMUM LotissementDirigeant—France registry
SIT FONCIERDirigeant—France registry
FLORENT PREVOTPrésident—France registry
JACQUES JOSEPH DUFETREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100