DOSSIERS / CONSERVERIES PAPA FALCONE FRANCE
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Company dossier

CONSERVERIES PAPA FALCONE FRANCE

FRANCE · COMPANY · INCORPORATED 1962-06-29
KYBE ID: FR-624200481 · 624200481 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSERVERIES PAPA FALCONE FRANCE
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624200481
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dissolved
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Public limited company (SA)
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1962-06-29
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1990-06-07
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1 RUE JULES FERRY, 66660 PORT-VENDRES
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15.2Z
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€381,123
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DIAZDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DIAZ (officer) matches PEP Michel Diaz — Q66499910. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off