DOSSIERS / LA FOLIE
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Company dossier

LA FOLIE

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929115707 · 929115707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LA FOLIE
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929115707
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active
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Real-estate civil company (SCI)
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2024-05-27
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272 IMP des Surelles, 272D, 30900 Nîmes
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00.00Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LES DAMES DU CHATEAUShared officer / director · 10 share thisSCM DES GYNECOLOGUES DE BROU SUR CHANTERShared officer / director · 10 share thisSPA BOURGOGNE COSMETIQUESShared officer / director · 10 share thisINTIMISPAShared officer / director · 10 share thisACADEMIE DES METIERS DE LA BEAUTE ET DU BIEN ETREShared officer / director · 10 share thisOCCIRUNShared officer / director · 10 share thisNOTRE CONNIVENCEShared officer / director · 10 share thisBRONGNIART-MOLINIER JEFF DE BRUGES, EN ABREGE "BM JEFF DE BRUGES"Shared officer / director · 10 share thisGRIGNOTINShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Nathalie MOLINIERDirecteur—France registry
Didier ARNAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100