DOSSIERS / FALABELLA SAS
← SearchExport PDF
Company dossier

FALABELLA SAS

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: 894500KO5D5OABBOTZ44 · 915043566 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALABELLA SAS
gleif
915043566
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2022-06-29
gleif
2 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
gleif
68.10Z
gleif
€1,100
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBATROSdissolvedALIZESdissolvedCHARTRESdissolvedCOLLINdissolvedCOPR 2 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveDAMG CONSEILdissolvedDEBORAH UHLAND-PETRICHdissolvedHASSAN FAYEKdissolvedHAUTS-DE-SEINE IMMOBILIER PRESTIGEdissolvedJEAN DUFOURactiveLES KERMESdissolvedLUSIN IMMOBILIER PARISdissolvedMARIE CATHERINE GERVAISactiveMARIE NOELLE BERCYactive[ND]activeONGI ETORRI SASdissolvedOPEN UP MEDIAdissolvedPATRICIA SEIDELdissolvedSAINT HONORE BEAUVAUdissolvedSCI CHARONNE 14dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JOANNA FRANCE JOURDESPrésident 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 9 companies

Risk journey — why 13?

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