DOSSIERS / LA FALAISE & CO
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Company dossier

LA FALAISE & CO

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539770693 · 539770693 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FALAISE & CO
fr_insee
539770693
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-08
fr_insee
3 RUE D'ALGER, 75001 PARIS
fr_insee
64.20Z
fr_insee
€986,775
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE LEPRESTREactiveASSOCIATION DEVELOPPEMENT SENOLOGIEactiveCATHERINE MUSAactiveCLARA MARIE OLIVIA PETITJEANactiveCLAUDE LORRAINdissolvedCOLETTEdissolvedCRISTOBAL MORENO JODAR MEGAactiveDRPR TUILERIESdissolvedEJSIdissolvedFINANCIERE BAYARDdissolvedGROUPE FASTdissolvedIND. DU DE CUJUS SCHNORF REP PAR MR GUILactiveINDIGOdissolvedJACK RUSSELL MALLETIERdissolvedJONATHAN KISUNGUactiveL'ECURIEactiveLOIC BERTHET DIFFUSIONactiveMARIE CAROLINE MARIE-CAROLINE LACOSTE CLOUGHdissolvedMARIE DIANE EUGENIE FRANCE VILGRAINdissolvedMASASdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
XAVIER RingeardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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