DOSSIERS / LA FOULQUETTE
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Company dossier

LA FOULQUETTE

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-988065058 · 988065058 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA FOULQUETTE
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988065058
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-17
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100 RUE du Bac, 75007 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
nicolas rollandDirecteur—France registry
Christine Perrimond-TrouchetMembre du directoire—France registry
FOODLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

nicolas rolland (officer) matches PEP Nicolas Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100