DOSSIERS / GROUPE FALCO
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Company dossier

GROUPE FALCO

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830436994 · 830436994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE FALCO
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830436994
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dissolved
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Civil company
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2017-06-22
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81 CHE DES PLATIERES, 38670 CHASSE-SUR-RHONE
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68.20B
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€425,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAEVA TONY RODRIGUESDirigeant—France registry
RICARDO EMANUEL RODRIGUESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100