DOSSIERS / FALCO MICHEL ET LAURENT
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Company dossier

FALCO MICHEL ET LAURENT

FRANCE · COMPANY
KYBE ID: FR-782635270 · 782635270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FALCO MICHEL ET LAURENT
fr_insee
782635270
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
06670 SAINT-MARTIN-DU-VAR
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADOLPHE AKOUNdissolvedALBERT DALMASSOdissolvedANGELIN LUCIANOdissolvedARMAND ERNEST JOSEPH MAUCCIdissolvedASSOCIATION AUTONOME DES PARENTS D'ELEVES DE SAINT MARTIN DU VAR (A.A.P.E. DE ST MARTIN DU VAR)activeCAISSE DES ECOLES DE SAINT MARTIN DU VARdissolvedCAMPING DE ST MARTIN DU VARdissolvedCLAUDE GUERINdissolvedCTIM LE COLBERT VAUBAN LE COactiveCTIM PASTEURactiveERIC DAPREMONTdissolvedFOGOLA ET FILS FORAIN TISSUSdissolvedGEORGES NERVOdissolvedJACQUES BOTTINdissolvedJEAN BAPTISTE GIRAUDYdissolvedJEAN GIRAUDOdissolvedJEAN LUC HENRI THEO MARCHANDdissolvedJOSETTE GASTAUDdissolvedLAURENT FALCOdissolvedLOUISE CERMELLIactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100