DOSSIERS / FALP
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Company dossier

FALP

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-527914311 · 527914311 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FALP
fr_insee
527914311
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-26
fr_insee
76 RUE CHARLIER, 51100 REIMS
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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
PASCAL LEFRANCOISDirecteur—France registry
CAMILLE JUSTINE LEFRANCOISMembre du directoire—France registry
CLAIRE MARIE LEFRANCOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100