DOSSIERS / LES FALINES
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Company dossier

LES FALINES

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428149611 · 428149611 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FALINES
fr_insee
428149611
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-14
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41 RUE DES SOUCHETS, 74130 BONNEVILLE
fr_insee
68.20B
fr_insee
€7,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABBAKOSdissolvedARAVIS COMPTAdissolvedARGYLEactiveBAT 1dissolvedCOFIDENCIELdissolvedCOFIDEST FORMATIONSdissolvedCOFIDEST MONT BLANCactiveCOMITE D'ORGANISATION DU SALON INTERNATIONAL DES ACTEURS ET DES PROFESSIONNELS DE LA SECURITE ET DU SECOURS ET DU CONGREactiveDECLIC NRJactiveFONDATION JM BUSTAMANTEactiveGUSTAVEdissolvedLG & COdissolvedLINK INVESTSactiveLUX GROUPdissolvedPAS DE DEUXactivePRIVALPdissolvedRENACERactiveRITZABIAactiveSAVOIE ECO ENERGIESdissolvedSCI DOMAXdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FANNY RENOUXDirigeant—France registry
ANDRE RENOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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