DOSSIERS / FALAISE IMPORT
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Company dossier

FALAISE IMPORT

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-424657815 · 424657815 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FALAISE IMPORT
fr_insee
424657815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-01
fr_insee
RUE DE L INDUSTRIE, 14700 FALAISE
fr_insee
47.59B
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACF - ATELIER DE CABLAGE FALAISIENdissolvedASS FORMATION REGIONALE DES ETABLISSEMENTS ET DE SERVICE AIDE AU TRAVAILactiveBERNARD LEJEUNEdissolvedCOMMUNAUTE COMMUNES DU PAYS DE FALAISEactiveDANIEL BISEGNA ELEC GEN PAR ABREVIATIONdissolvedFALAISE DISCOUNTdissolvedJF AUTOMOBILEdissolvedJM CARROSSERIEdissolvedMECANIQUE GENERALE TOUTE INDUSTRIEdissolved[ND]dissolvedPAYS SUD CALVADOSdissolvedSARL PICADOactiveSCI NOTRE DAMEdissolvedSELINONTEdissolvedSNGEdissolvedSOC INDUSTRIELLE DE PEINTUREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS CHEVALIER (officer) matches PEP François Chevalier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100