DOSSIERS / FALINE
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Company dossier

FALINE

FRANCE · COMPANY · INCORPORATED 1984-09-27
KYBE ID: FR-330675091 · 330675091 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FALINE
fr_insee
330675091
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-09-27
fr_insee
25 RUE BERTHELOT, 37000 TOURS
fr_insee
41.10D
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE COLETTE ANNETTE AVENEAUDirecteur—France registry
JEAN AUGUSTE ALPHONSE AVENEAUDirecteur—France registry
COLETTE PAULETTE BERNABEMembre du directoire—France registry
FABRICE JEAN AUGUSTE AVENEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100