DOSSIERS / FARALEX
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Company dossier

FARALEX

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: FR-440762920 · 440762920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FARALEX
fr_insee
440762920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-13
fr_insee
2003-12-03
fr_insee
66 AV DU HUIT MAI 1945, 69120 VAULX-EN-VELIN
fr_insee
50.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC DALLESdissolvedACTI DALLESdissolvedA.H. AUTOdissolvedAPP .EL APPLICATIONS ELECTRIQUESdissolvedA Z ETANCHEITEdissolvedBATI BESTdissolvedCINGALdissolvedGLOBAL WORKS BATIMENTdissolvedHAMDI DEHIMIdissolvedL AS DES DALLESdissolvedLYON FACADESdissolvedMPRLdissolvedMP TECHNOLOGIEactiveN.E.CdissolvedPROFESSIONNELS D HYGIENE ET NETTOYAGEdissolvedRAF RENOVATION APPARTEMENTS ET FACADESdissolvedRG SECURITEdissolvedRHONE BATIMENTactiveSARL ENGELECdissolvedS A R L FRANCE TRAVAUXdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FEROUDJA AMINIAdministrateur—France registry
ALEKSANDER RISTICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off