DOSSIERS / FALCONAJA
← SearchExport PDF
Company dossier

FALCONAJA

FRANCE · COMPANY · INCORPORATED 1996-10-16
KYBE ID: FR-409423514 · 409423514 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FALCONAJA
fr_insee
409423514
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-10-16
fr_insee
LUPINO, PAESE NUOVO RTE HOPITAL, 20200 BASTIA
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE CATHERINE DEPEILLEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100