DOSSIERS / FALGUIERES ET FILLES
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Company dossier

FALGUIERES ET FILLES

FRANCE · COMPANY · INCORPORATED 2008-08-21
KYBE ID: FR-507740470 · 507740470 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALGUIERES ET FILLES
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507740470
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dissolved
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Civil company
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2008-08-21
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BAJAGUET, 12850 SAINTE-RADEGONDE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS JEAN-NOEL FALGUIERESDirecteur—France registry
CLAUDINE MARIE-PIERRE BRIGITTE FALGUIERESDirigeant—France registry
LUCILE GERALDINE LAURE FALGUIERESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.FALGUIERES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100