KYBE — See who's really behind any company

Company dossier

FALI

FRANCE · COMPANY · INCORPORATED 2011-08-31
KYBE ID: FR-534289731 · 534289731 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFALI

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Registration534289731

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-08-31

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Dissolved2024-11-19

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Registered address8 VLA DES JARDINS, 93500 PANTIN

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Industry46.42Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASIATEXactive DU HONGdissolved EMILYdissolved EMMAdissolved H.Jdissolved HXdissolved H Zdissolved JA TEXdissolved LILI TEXactive M Jdissolved MK CONFEXactive MODE 2007dissolved SAMYdissolved SOC PARIS DES BOIS OUVRESdissolved SOC S I O M A MOULE MAT PLASdissolved SUNSHINEdissolved TEXSTYLdissolved THONG HENGdissolved VANN CHHEAdissolved

People with significant control

1 people

Name	Role	From	Source
XIUYU LIN	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-11-19Dissolved / struck off