KYBE — See who's really behind any company

Company dossier

FALKOO

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-807538640 · 807538640 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFALKOO

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Registration807538640

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-04-07

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Dissolved2020-06-29

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Registered address83 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE

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Industry62.02A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGATHE JULIA VRIGNAUDdissolved BVDOdissolved DIDIER LOUIS JEAN SEGUENOTactive ELISABETH LEBLANCdissolved FRANCOISE YVONNE LANGEactive IDF NUTRITION SANTEdissolved jenifer tupinactive LIONEL PARDOdissolved MUHAMMAD QAZAFIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active PIERRE GARRIGUEdissolved SCI LACOUR GIELENdissolved SCM SAMdissolved SHERAZADE ROUIBAHdissolved THAI BINH NGUYENdissolved XAVIER CLAUDE MICHEL CHAUVETdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
JONAS EVENISSE	Administrateur	—	France registry
OMAR HAMMOUDI	Directeur général délégué	—	France registry
SAMI FERHAH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2020-06-29Dissolved / struck off