DOSSIERS / CHRISTIAN FALLOURD
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Sole trader dossier

CHRISTIAN FALLOURD

FRANCE · SOLE TRADER · INCORPORATED 1971-11-01
KYBE ID: FR-410198063 · 410198063 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN FALLOURD
fr_inpi
410198063
fr_inpi
active
fr_inpi
1971-11-01
fr_inpi
16370 VAL-DE-COGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDREA ERABLEdissolvedANDRE CONSTANTINdissolvedANNIE RAFFAUDactiveASS AIDE MENAGERE MILIEU RURALdissolvedASS POUR DEVELOPPEMENT LAN ETRactiveBELLOTEAU GUY ET ANDREAdissolvedBENOIT GERMAIN ROBINdissolvedCAISSE DES ECOLES CHERVES RICHEMONNTdissolvedCHANTAL SEYNATactiveCHARLOTTE RELANGEactiveCHRISTIAN HERBRETEAUactiveCLAUDE VAUDdissolvedCLUB DE L'AMITIE DE L'AGE D'OR DE CHERVES RICHEMONTactiveCLUB DU 3EME AGE DE SAINT SULPICE DE COGNAC LE TRAIT D'UNIONactiveCONSEIL DE PARENTS D ELEVESdissolvedCOTEdissolvedCTRE COM ACTION SOCIALE CHERVES RICHEMONdissolvedDANIEL BRUNactiveDANIELLE LOMBARDdissolvedDANIEL VIDEAUdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1971-11-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100