KYBE — See who's really behind any company

Sole trader dossier

FLORENTINE PHIGENIA FALLA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313178931 · 313178931 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFLORENTINE PHIGENIA FALLA

fr_inpi

Registration313178931

fr_inpi

Statusactive

fr_inpi

Incorporated1978-01-01

fr_inpi

Registered addressRUE JEANNE D'ARC, 97112 GRAND-BOURG

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABEL FAROTactive ADRIENNE BROUSSEAUactive ANGELO CANCANdissolved ANTOINE MARCEL HELDIREdissolved ARSENE ANATOLE RAYMOND AUBATINdissolved BAVARDAY SINGAMALONdissolved BERTHE YONNE CANEVALdissolved CAROLE CHATAILdissolved COMPTOIR DE L'AVENUEdissolved DIDIER NARCISSE LABRADORdissolved EVARISTE CIMONdissolved FRANCOISE ANDREE TORIOTdissolved GRATIEN DENIS CANCANdissolved INDIVISION BADEdissolved IRENA PIERRETTE EMIL BAJOTdissolved J CACHEDONdissolved JOSETTE PONTUREdissolved LA MANNE CTRE DE LITTERATURE EVANGELIQUEactive LAURENT GILLES FOISSACdissolved LEONARD ALEX GERARD BOC GERARDdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100