DOSSIERS / FALGUIERE
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Company dossier

FALGUIERE

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538747817 · 538747817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FALGUIERE
fr_insee
538747817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-23
fr_insee
200 BD DE LA REPUBLIQUE, 33510 ANDERNOS-LES-BAINS
fr_insee
56.10C
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DOMINIQUE MOREAUdissolvedJCS INFORMATIQUEdissolvedJEAN LUC CHRISTOPHE DELHAYdissolvedLAURENCE FRANCOISE CLOUZYdissolvedLEYANNdissolvedLILOU BOUTIQUEdissolved[ND]active[ND]dissolvedNEW AGEdissolvedNORD BASSIN FONCIERdissolvedPATRICIA VILLANTdissolvedPHILIPPE LOUIS ANDRE HANNIERdissolvedREGINE ANNETTE C HAMONdissolvedRIEN QUE POUR LUIdissolvedSARL AOGdissolvedSARL CELINE ROUCHETdissolvedSARL DEON JOCELYNEdissolvedSCI LES MYRIADESdissolvedS ' MODactiveWALTRAUD SCHMIDTactive

+2 more

People with significant control

1 people
NameRoleFromSource
WILFRID FALGUIEREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100