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Partnership dossier

SNC FALUA

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-26
KYBE ID: FR-383949450 · 383949450 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSNC FALUA

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Registration383949450

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1991-12-26

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Registered addressMARINA POINTE DU BOUT, 97229 LES TROIS-ILETS

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Industry77.29Z

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Share capital€762

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Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBY GAIL HACKERdissolved AKAYA SCIdissolved ALBERT GUALBERT JAMESactive ANNICK MARIE NICOLE HILLIONdissolved ANNIE-CLAUDE CECILE TAMIOTTIdissolved ASS COMMERCANTS POINTE DU BOUTactive ATECHMARdissolved BERNARD JEAN-LOUIS LACOSTEdissolved BERNARD LASNEdissolved BERNARD MAHEdissolved BERRIdissolved CAROLE MARIE LOUISE TORCHEUXactive CATHERINE RUSCHEdissolved CELINE CYRILLE DANDRIEUXdissolved CHEZ GILLESdissolved CHRISTIAN ANDRE DEBIERREdissolved CHRISTIAN JEAN MARIE BOUFFARDdissolved DANIEL RAUCHdissolved DANIEL TANASIactive DANIMIdissolved

+150 more

Connections

3 links

Shared operator — likely the same administrator

RUE DE COCHETShared officer / director · 2 share this SCI LES ARCHESShared officer / director · 4 share this SCI DU PARCShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SYLVIE CRUCIANI	Directeur	—	France registry
JEAN PIERRE ALAIN FOUCAULT	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100