DOSSIERS / FALLOU
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Company dossier

FALLOU

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-484422829 · 484422829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FALLOU
fr_insee
484422829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-22
fr_insee
53 RUE DE SEINE, 75006 PARIS
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

36 total
AHLAM GHARNAOUTIactiveALTHEONactiveCHARLES BERNARD DOMINIQUE COURLANDdissolvedCLAUDE HENRIETTE BESSARDdissolvedDELAMOUR GALLERYactiveGALERIE HERVE COURTAIGNEdissolvedGRAIN DE FOLIZZactiveGREGORY LENNEdissolvedINDIVISION JANINE CHABRAT / PATRICK LEGOUPILactiveIRISdissolvedJAMMES AUDIT & EXPERTISEactiveJEAN-PHILIPPE LEMOINE SASdissolvedJEAN PIERRE BERTHIERdissolvedJEROME CLAUDE ROBERT CAYEUXdissolvedJOHN SIMON MC ELLIGOTTactiveKAFARD FILMSdissolvedKAFARD FILMSactiveMANON NAOMI GIUDICELLIdissolvedMARIE CAYEUXactiveMC INVESTISSEMENTdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
MARCEL JOSEPH PIERRE HENRICDirecteur—France registry
JEAN-FRANCOIS PIERRE HENRICDirigeant—France registry
MARIE-CLAIRE BERTHE GABRIELLE HENRICDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100