DOSSIERS / FALU
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Company dossier

FALU

FRANCE · COMPANY · INCORPORATED 2005-03-03
KYBE ID: FR-481198380 · 481198380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FALU
fr_insee
481198380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-03
fr_insee
56 RUE TRAMASSAC, M.FAZEKAS ZOLTAN, 69005 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
FMB Industries GmbHShared officer / director · 4 share thisMalkocoqlu GmbHShared officer / director · 4 share thisGEMA Dienstleistungen GmbHShared officer / director · 4 share thisGranite Slovakia s.r.o.Shared officer / director · 12 share thisSpálená Inn s.r.o.Shared officer / director · 12 share thisAMFORA SRLShared officer / director · 12 share thisBeynur Halal Food GmbHShared officer / director · 12 share thisSinecor Slovakia s.r.o.Shared officer / director · 12 share thisPUSZTAShared officer / director · 12 share thisA.C.I.O. SAShared officer / director · 12 share thisS.O.B. LINEShared officer / director · 12 share thisORIGO-FARM SRLShared officer / director · 12 share thisFAZEKAS SNCShared officer / director · 12 share thisHARDMETAL PRODUCTS SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TUNDE FAZEKASDirigeant—France registry
ZOLTAN FAZEKASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100