DOSSIERS / LE FAUCON
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Company dossier

LE FAUCON

FRANCE · COMPANY · INCORPORATED 2006-09-19
KYBE ID: FR-491897740 · 491897740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE FAUCON
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491897740
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dissolved
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Limited liability company (SARL)
fr_insee
2006-09-19
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47 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE
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47.11B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKARIM MJAHEDdissolvedALBdissolvedAM TRANSPORTdissolvedASSISTANCE TECH BATI AUTOMATdissolvedBETHANIE EXOTIQUEdissolvedC.E.I.dissolvedFRANCIS LOUIS SAUVAGEdissolvedFREDERIC ALAIN BRANCHUdissolvedGO-D'AFFactiveGUIBLIdissolvedHASdissolvedHKALID EL GHOUITIdissolvedION GLUTNICdissolvedKASHMIR PARADISdissolvedL'ARCHE BETHEL EXOTIQUEactiveLILIANE MARIE BRIGITTE BEIXdissolvedMADJID DAHLALdissolvedMAISONS G P BdissolvedMAMAN TELECOM ET BAZARactiveMAURICE JOUAISSINdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
CHANTAL BAHUN-WILSONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100