DOSSIERS / FALEROM
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Company dossier

FALEROM

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-433420296 · 433420296 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALEROM
fr_insee
433420296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-12
fr_insee
2 AV DE LA LIBERTE, 83120 SAINTE-MAXIME
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGPactiveARISTIDEdissolvedAVELINO JOSE DA SILVA LEITEdissolvedCABINET D'ARCHITECTURE J.MdissolvedCACTUS FINANCESdissolvedCACTUS HORIZONactiveCANAdissolvedDOLCE VITA 12activeEL LATINO NOVOdissolvedFERRALOTIdissolvedFINANCIERE AFONSOdissolvedFINANCIERE CARLITAdissolvedFINANCIERE F. PIRESdissolvedFINANCIERE JOAQUIM PIRESdissolvedFINANCIERE JULIEN ANTHONYdissolvedFINANCIERE NATHALIAdissolvedFONCIERE D'INVESTISSEMENTS DU GOLFEdissolvedFONCIERE PATRIMONIALEdissolvedFONCIERE PIRESdissolvedFONCIERE SAQUEDESdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
JOAQUIM AFONSO GONCALVES PIRESDirecteur—France registry
NATHALIE CLAUDINE CRIADODirigeant—France registry
SERIPDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100