DOSSIERS / FALCONAJA
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Company dossier

FALCONAJA

FRANCE · COMPANY · INCORPORATED 1990-03-01
KYBE ID: FR-377695010 · 377695010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALCONAJA
fr_insee
377695010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-01
fr_insee
PLAINE DE PERI, 20167 PERI
fr_insee
43.12A
fr_insee
€8,232
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATELIER MAPAOdissolvedBAPTISTE NOEL CASABIANCAdissolvedBAPTISTE XAVIER AUGUSTE LACOMBEactiveCHRISTIAN COSIMIdissolvedCONFRERIE DES COMPAGNONS DU SCIACCANELLA D'AJACCIOactiveFRANCOISE SALASCAactiveFRATANI DANIEL & ROIG MARCdissolvedGISELE MEIdissolvedJEAN BAPTISTE PASCAL GIORGIAGGIdissolvedJEAN ETIENNE COSTAdissolvedJERODINE SALASCAdissolvedJNT INVESTactiveJOSEPH BISGAMBIGLIAdissolvedJOSEPH ROMANISIOdissolvedMARIE CRISTIANIdissolvedMARTINE PAULE PERRETdissolvedMENUISERIE EBENISTERIEactiveMICHEL FERROdissolved[ND]activeRENEE SAPETdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
(PAUL FRANCOIS) PERESPrésident—France registry
PAUL PERESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100