DOSSIERS / FRANCOIS MOTO FALAISE
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Company dossier

FRANCOIS MOTO FALAISE

FRANCE · COMPANY · INCORPORATED 2005-07-11
KYBE ID: FR-482976396 · 482976396 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS MOTO FALAISE
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482976396
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dissolved
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Limited liability company (SARL)
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2005-07-11
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2023-12-18
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51 AV D HASTINGS, 14700 FALAISE
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50.4Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BERNARD ROLAND FRANCOISPrésident—France registry
CHRISTIAN FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCOIS FALAISE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off