DOSSIERS / FARLI
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Company dossier

FARLI

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-791005572 · 791005572 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FARLI
fr_insee
791005572
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-06
fr_insee
2019-04-26
fr_insee
445 RUE LAVOISIER, 38330 MONTBONNOT-SAINT-MARTIN
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACCOBEdissolvedALL MEDIAdissolvedALMANZORAactiveATM GROUP ACCUEILdissolvedATM GROUP SECURITEdissolvedAVENRIAactiveA VOS CAROdissolvedB4C-CLEANINGdissolvedBERENICE LEA MARTINE SCHAARactiveBLUECIMEdissolvedCAMILLE MARIE-CHARLOTTE LE PAPEactiveCAMILLLE MARIE CAVALIEREdissolvedCAPTIV'PRESSdissolvedCOODdissolvedDELTA DRONE HUMAN TECHdissolvedDEPCOactiveEMILIE ADELE FARGEASactiveESCADRONEactiveEURL LE GECKO BLEUdissolvedEXPREVactive

+42 more

People with significant control

2 people
NameRoleFromSource
EMILIE ADELE FARGEASAdministrateur—France registry
FLEUR FRANCE CORINNE LITREAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off