DOSSIERS / FALORA
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Company dossier

FALORA

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-484446380 · 484446380 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALORA
fr_insee
484446380
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dissolved
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Real-estate civil company (SCI)
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2005-10-03
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16 RUE ROYALE, 92210 SAINT-CLOUD
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68.20B
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€570,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE PERIEDirigeant—France registry
BORALDirigeant—France registry
FABRICE BOURGEOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABRICE BOURGEOIS (officer) matches PEP Fabrice Bourgeois — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100