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Company dossier

C.FALGUIERES

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809548530 · 809548530 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameC.FALGUIERES

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Registration809548530

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-02-13

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Registered addressBAJAGUET, 12850 SAINTE-RADEGONDE

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Industry68.20A

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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

10 total

APYA ENERGIEdissolved BENJAMIN JEAN MARIE CALMELSdissolved BRYNPARYdissolved FALGUIERES ET FILLESdissolved LE THEATRE DES ANNEAUXactive PAUL DELOUVRIEdissolved SARL JEAN CLAUDE CALMELSdissolved SERVOLLES SOLAIREdissolved THIERRY PEDREROdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCIS JEAN-NOEL FALGUIERES	Directeur	—	France registry
CLAUDINE MARIE-PIERRE BRIGITTE FALGUIERES	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALGUIERES ET FILLES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100