DOSSIERS / FALAHEE
← SearchExport PDF
Company dossier

FALAHEE

FRANCE · COMPANY · INCORPORATED 2005-01-07
KYBE ID: FR-480208503 · 480208503 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALAHEE
fr_insee
480208503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-07
fr_insee
131 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALEXANDREdissolvedASSOCIATION CULTUELLE SUNNITE INTERQUARTIERactiveBACIMdissolvedBERTEL REUNIONactiveBERT INVESTdissolvedBIO PACKdissolvedBIZdissolvedBOIS D'OLIVES REUNIONdissolvedCOMITE ENTREPRISE ETABLISSEMENTS RAVATEactiveCSE SOMABRICactiveCULTURALdissolvedDARHIAdissolvedDISLOGIC SASdissolvedDUPARC SPORTdissolvedECOMRUNactiveEDEN HOUSEdissolvedETS I A RAVATEactiveFAROUCK RAVATEdissolvedFATRA SCIdissolvedFATSURAdissolved

+93 more

People with significant control

2 people
NameRoleFromSource
FONCIERE IMMOBILIERE RAVATEDirigeant—France registry
MOHAMED FAROUK RAVATEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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