DOSSIERS / FINANCIERE M.O. FALCONE
← SearchExport PDF
Company dossier

FINANCIERE M.O. FALCONE

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: 969500AS3CKJ3MZAXW77 · 892315557 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE M.O. FALCONE
gleif
892315557
gleif
dissolved
gleif
Civil company
gleif
2020-12-22
gleif
21 RUE JOUBERT, 75009 PARIS
gleif
68.20B
gleif
€380,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SELARL FALCONE MARC-OLIVIERDirigeant—France registry
MARC-OLIVIER FalconePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100