KYBE — See who's really behind any company

Company dossier

FALEPE

FRANCE · COMPANY · INCORPORATED 2005-07-15
KYBE ID: FR-483258976 · 483258976 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFALEPE

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Registration483258976

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-07-15

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Dissolved2022-08-11

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Registered address5 ALL ARISTIDE BRIAND, 12200 VILLEFRANCHE-DE-ROUERGUE

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Industry68.20B

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Share capital€450,000

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Connections

3 links

Shared operator — likely the same administrator

SCI ADONISShared officer / director · 4 share this DOCTEUR VICTOR FALLOUHShared officer / director · 4 share this SCM DOCTEURS FALLOUH PEREZ LEYGUEShared officer / director · 4 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

3 people

Name	Role	From	Source
JOSE PEREZ	Administrateur	—	France registry
GIL JEAN LEYGUE	Dirigeant	—	France registry
VICTOR THEODORE FALLOUH	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2022-08-11Dissolved / struck off