DOSSIERS / FAL
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Company dossier

FAL

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539401075 · 539401075 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAL
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539401075
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dissolved
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Real-estate civil company (SCI)
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2012-01-24
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8 RUE DU VIEUX LAVOIR, 66570 SAINT-NAZAIRE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUIS FERNANDEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LUIS FERNANDEZ (officer) matches PEP Luis Fernando Fernández — member of the Parliament of Cantabria, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100