DOSSIERS / FARFALINA
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Company dossier

FARFALINA

FRANCE · COMPANY · INCORPORATED 2007-02-02
KYBE ID: FR-494046543 · 494046543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARFALINA
fr_insee
494046543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-02
fr_insee
6 QUAI DE LA REPUBLIQUE, 34200 SETE
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B C DdissolvedACQUA VITALdissolvedA.C.S. HABITATdissolvedAHMET SENYURTdissolvedALLIANCES MULTISERVICESactiveALPHA TRANSPORTdissolvedBAKI ARIKANdissolvedB.A.T.MENdissolvedB.J CONSTRUCTIONdissolvedCALIENTEactiveCASTIdissolvedCATHERINE JOVANOVICHdissolvedCOMPAGNONS ET SERVICESdissolvedDISTRI PRODUITS MANUFACTURES AGRO ALIMENactiveECOSYSTEM INCactiveENTREPRISE PEREIRAdissolvedFEEDBACK PROactiveFORMA PactiveFRANCE CAMPING CARAVANING RESERVATIONdissolvedFRENCH RIVIERA RODRIGUEZactive

+35 more

People with significant control

1 people
NameRoleFromSource
CHRISTELLE BALAGUERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100