DOSSIERS / FOLOMI
← SearchExport PDF
Company dossier

FOLOMI

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921715876 · 921715876 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOLOMI
fr_insee
921715876
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-28
fr_insee
519 AV des Anciens Combattants, 06210 Mandelieu-la-Napoule
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKLactiveAlicia Guylaine MirandaactiveBRICE CIARDIactiveCATHERINE DONNA GIBSONdissolvedCORINNE SUZANNE PREVOSTdissolveddany kevin duchampactiveERIC CARRERASactiveFRANCOIS PIRISdissolvedGILLES QUINIOdissolvedHUGUETTE ACOSTAdissolvedJACKY ROCH MIGGIANOdissolvedJACQUELINE BOTTEROdissolvedJAMMY CONSTANT ANDRE TOLINOSactiveJEROME LAROCHEactiveJUSTINE RENAUDactiveKAMOLPHAN NIKORNRAMactiveMarta FERNANDES MOREIRAdissolvedMYKHAILO PAVLENKOdissolved[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
CELINE COELHOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100