DOSSIERS / FALKEN VENTURES
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FALKEN VENTURES

FRANCE · COMPANY · INCORPORATED 2022-08-22
KYBE ID: 894500AAAVXMBI4S5376 · 918524661 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FALKEN VENTURES
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918524661
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dissolved
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Civil company
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2022-08-22
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12 PL DAUPHINE, 75001 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2933 FONT DE VEYREactiveADN TOPCOactiveAET FRANCE SASactiveAFFLUX PROPERTY FRANCEactiveAGRO FOOD DEVELOPPEMENTactiveAISCREENINGSdissolvedAMAZEDM SASdissolvedAPP ADVISORYdissolvedARC GLOBAL II AMIENSdissolvedARC GLOBAL II BLOISdissolvedARC GLOBAL II BORDEAUXdissolvedARC GLOBAL II BRESTdissolvedARC GLOBAL II FRANCE HOLDINGSdissolvedARC GLOBAL II (HOLDING)dissolvedARC GLOBAL II MARSEILLEdissolvedARC GLOBAL II RUEILdissolvedARC GLOBAL II STRASBOURGdissolvedARC GLOBAL II TRAPPESdissolvedARCTEXactiveARK ECOSYSTEMdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
AMANDINE SYLVIE PlayoustDirigeant—France registry
JULIEN ROMAIN CodorniouDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100