DOSSIERS / SOCIETE COMMERCIALE FALGUIERE
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SOCIETE COMMERCIALE FALGUIERE

FRANCE · COMPANY · INCORPORATED 1969-07-23
KYBE ID: FR-690801923 · 690801923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE COMMERCIALE FALGUIERE
fr_insee
690801923
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1969-07-23
fr_insee
28 AV HONORE SERRES, 31000 TOULOUSE
fr_insee
45.11Z
fr_insee
3
fr_insee
€35,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC AZOULAYPrésident—France registry
PROSPER AZOULAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100