DOSSIERS / FALAISE
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Company dossier

FALAISE

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-443015102 · 443015102 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALAISE
fr_insee
443015102
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-22
fr_insee
4 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABSOLUTELY MONTE CARLOdissolvedAGENCE CLEMENCEAUdissolvedANNA PALESTROdissolvedAUDIT EXPERTISE COMPTABLEdissolvedBARBARA CAROLINE LUCIE IPERTIdissolvedBET LAURENT BIANCOTTOdissolvedBET SAUVAN CLERICO FOGLIARINIactiveCELINGdissolvedCHANTAL AMOYALdissolvedCHRISTINE FIRLYdissolvedCHRISTINE MARIE POSTALdissolvedCLAUDE ANTOINE JOSE LAMOTTEdissolvedCONSTANTIN BULANCEAactiveD'ART'AMEactiveDUBATONdissolvedEDITH HAMOUdissolvedERGANdissolvedFIDUCIAIRE FRANCAISE DE CONSEILdissolvedFIDUCIAIRE INTERNATIONALE CONSULTANTSdissolvedGARAGE BEATINI SORGENTINOdissolved

+61 more

People with significant control

3 people
NameRoleFromSource
IAN SCOTTAdministrateur—France registry
DOUGLASALISTER MONCRIEFF SCOTTDirigeant—France registry
NIGEL GEOFFREY ALAN COBHAMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100