DOSSIERS / LES FALAISES
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LES FALAISES

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531822039 · 531822039 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LES FALAISES
fr_insee
531822039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-18
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10 RUE EMILE ALLEZ, 75017 PARIS
fr_insee
41.10A
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€75,000
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Companies at this address

86 total

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

AUDION PARTNERSactiveAUREA TALENTactiveAZURdissolvedBEATITUDE INDIAdissolvedB.I.R.D INNOV.activeBONNEAU CONSULTINGdissolvedBOOBELE CONSEILSactiveCAPITAL INVEST 360dissolvedCECCA ACADEMIEdissolvedCECCA ETOILEdissolvedCECCA GESTIMdissolvedCENTAURES PARTNERSactiveCONSEIL EXPERTISE ET AUDITactiveCOPR 10 RUE EMILE ALLEZactiveCRISTactiveDADdissolvedDANY LEANdissolvedDAVID JACQUES LEBANdissolvedDIDIER CHABUTdissolvedDIGITAL FOXdissolved

+66 more

Connections

11 links
Shared operator — likely the same administrator
CAVALLO MORTOShared officer / director · 4 share thisLES PEUPLIERSShared officer / director · 4 share thisBONIFACIENNE DE PROMOTIONShared officer / director · 4 share thisORGEVALShared officer / director · 9 share thisBAT.MEN.Shared officer / director · 9 share thisSCI MAISON BLANCHEShared officer / director · 9 share thisSCI THOUARSShared officer / director · 9 share thisSCI FONCIERE ALPHANDShared officer / director · 9 share thisSCI CERGY SAINT CHRISTOPHEShared officer / director · 9 share thisSCI FONCIERE DU CHAMP DE MARSShared officer / director · 9 share thisSNC L ETOILE MONTMARTREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CVMDirigeant—France registry
DCI IMMOBILIERDirigeant—France registry
François Perrino HoldingDirigeant—France registry
ANTONY PerrinoPrésident—France registry
DIDIER ChabutPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100