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Company dossier

LA FALAISE

FRANCE · COMPANY · INCORPORATED 1995-12-15
KYBE ID: FR-403255003 · 403255003 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA FALAISE

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Registration403255003

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-12-15

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Dissolved2009-09-30

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Registered addressAV J R G GAUTIER DE LA LAUZIERE, CHEZ SOKARIS PICHAURY II, 13290 AIX-EN-PROVENCE

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Industry55.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANCAdissolved AUDIMERICdissolved BALIdissolved BLANDICHdissolved CAPactive CAPRICEactive CLAIRYdissolved COSMOSdissolved COTE SUDdissolved CYRNOSdissolved DANYdissolved DE LA TOUR SAINTE ANNEdissolved ETSITPABdissolved FABRIDAdissolved F A Cactive FLALOMENCEdissolved FLORINVEST C.Sdissolved FRANGILdissolved FRANSEVRIdissolved HURANNEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1995-12-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2009-09-30Dissolved / struck off