DOSSIERS / FALI INVEST
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Company dossier

FALI INVEST

FRANCE · COMPANY · INCORPORATED 1993-12-06
KYBE ID: FR-394126916 · 394126916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FALI INVEST
fr_insee
394126916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-06
fr_insee
2005-12-14
fr_insee
MARIGOT, CZ LOCADRESS IMM COLIBRI, 97150 SAINT MARTIN
fr_insee
55.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIKdissolvedALAIN ANDRE THEOPHILE CRENNactiveALEXANDREdissolvedARMADAdissolvedCARAIBESdissolvedCHARLOTTEdissolvedCORAIL MASSOTdissolvedCYCLAMENdissolvedDAUPHIN CARAIBESdissolvedDAVSOLdissolvedD.G INVESTISSEMENTdissolvedDOMINO-DOMdissolvedDUPONT INVESTISSEMENTactiveELGEOdissolvedERFI CARAIBESdissolvedFRANLAINdissolvedFREROdissolvedGESTIMAdissolvedGRISELLE IdissolvedGROUPE CENTRAL COMMUNICATIONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off