DOSSIERS / FALCONE
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Company dossier

FALCONE

FRANCE · COMPANY · INCORPORATED 2015-04-13
KYBE ID: FR-810820720 · 810820720 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALCONE
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810820720
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-13
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23 RUE DE CLERY, 75002 PARIS 2
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14.14Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN LalloumPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100