DOSSIERS / SOCIETE FALGAS
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Company dossier

SOCIETE FALGAS

FRANCE · COMPANY · INCORPORATED 1994-05-19
KYBE ID: FR-394990733 · 394990733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE FALGAS
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394990733
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dissolved
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Simplified joint-stock company (SAS)
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1994-05-19
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2 RTE DE MARSAL, 81190 TANUS
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90.02Z
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3
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€7,622
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Connections

12 links
Shared operator — likely the same administrator
SCI FALGAS IMMOShared registered address · 2 share thisFCEShared officer / director · 12 share thisFC EXPERTISEShared officer / director · 12 share thisACFV EXPERTISE COMPTABLEShared officer / director · 12 share thisNADEGEShared officer / director · 12 share thisSCI IGUALDADShared officer / director · 12 share this135 PRADOShared officer / director · 12 share thisTOMEMYShared officer / director · 12 share thisEMTOMNAJEShared officer / director · 12 share thisLEOMARShared officer / director · 12 share thisFLGAS HOLDINGShared officer / director · 12 share thisPATRIMONIAShared officer / director · 12 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

4 people
NameRoleFromSource
PATRICK FALGASDirecteur général délégué—France registry
PATRICK ULYSSE CLAUDE FALGASDirecteur général délégué—France registry
JEAN-MARC BERNARD GABRIEL FALGASPrésident du conseil d'administration—France registry
JEAN-MARC FALGASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100