DOSSIERS / FALANOLIA
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Company dossier

FALANOLIA

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824430573 · 824430573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FALANOLIA
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824430573
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dissolved
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Real-estate civil company (SCI)
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2016-12-19
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2609 AV DE PRADES, 66000 PERPIGNAN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE LILIAN CHRISTIAN DOBERVADirigeant—France registry
LAETITIA ANNIE ELOINA POZODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100