DOSSIERS / FALZAR'S
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Company dossier

FALZAR'S

FRANCE · COMPANY · INCORPORATED 1999-08-24
KYBE ID: FR-424053742 · 424053742 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALZAR'S
fr_insee
424053742
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-08-24
fr_insee
29 AV JEAN MEDECIN, 06000 NICE
fr_insee
68.20A
fr_insee
€64,029
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI KHAYACHIdissolvedALTRAVISTAdissolvedANNE-CAROLINE ROSE MARIE GAUTHIERactiveCAISSE DE CREDIT MUTUEL NICE VILLEactiveCARAMELdissolvedCECILIA CRISAMactiveCORNELIA ANA PRIPISactiveCREDIT MUTUEL ENSEIGNANTS DE NICEdissolvedDUXELLESdissolvedEURO WOOD CONSEILSdissolvedHADD'SdissolvedJAMES DALYdissolvedJEAN CHRISTOPHE BARRALISactiveJEAN JACQUES BENICHOUdissolvedJESENIJA BUDINAactiveLOCUMdissolvedLUC ELZA GUY DUBOISactiveLYBAERTdissolvedMARIUS CLAIR JEAN BONNAFOUXdissolvedMINH KHUE PHAN TRANdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS XAVIER CLAUDE DELORMEPrésident—France registry
MICHEL JACQUES RENE FORTUNE BARETYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100