DOSSIERS / FALI
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Company dossier

FALI

FRANCE · COMPANY · INCORPORATED 2010-05-11
KYBE ID: FR-522385616 · 522385616 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALI
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522385616
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dissolved
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Limited liability company (SARL)
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2010-05-11
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37 RUE DE STALINGRAD, 95120 ERMONT
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47.71Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHONGLI LIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100