DOSSIERS / FALOGE AMEUBLEMENT
← Search
Company dossier

FALOGE AMEUBLEMENT

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504817990 · 504817990 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALOGE AMEUBLEMENT
fr_insee
504817990
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-19
fr_insee
2 RUE DU COURS NOLIVOS, 97100 BASSE-TERRE
fr_insee
47.51Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Frédéric JOSEPHAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100