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Company dossier

FALGUIERES CLAUDE ET MARC

FRANCE · COMPANY · INCORPORATED 1994-01-01
KYBE ID: FR-431480086 · 431480086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFALGUIERES CLAUDE ET MARC

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Registration431480086

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1994-01-01

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Registered address12390 ANGLARS-SAINT-FELIX

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Industry70.2B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACHILLE POMIERdissolved ASSOCIATION DES PARENTS D ELEVESactive ASSO EDUCAT POPUL ECOLE LIBREdissolved CAISSE DES ECOLES D'ANGLARS ST FELIXdissolved CLAUDE RENE ALAIN BRUGELactive COMITE DES FETES DE ST FELIX D'ANGLARSactive DENIS EMILIEN GERMAI VIGUIEactive ELISA BOUdissolved FIRMIN EMILE MARIUS VINELdissolved FRANCIS RENE GINESTETactive FRANCOISE ANDREE FORTactive GENEVIEVE MARIE MART VIGUIEactive GEORGES RENE ALPHONSE MARTYdissolved GERARD LAVERNHEdissolved GILBERT ZERAPHIN BEN LAURENSdissolved HENRI FRAYSSINHESdissolved JACKIE SABATHIERdissolved JACQUES MARIE JULIEN REVELdissolved JEAN LOUBATIERESdissolved JEAN PAUL JEAN-PAUL LABARTHEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100