DOSSIERS / FALQUETTE
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FALQUETTE

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839129129 · 839129129 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALQUETTE
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839129129
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dissolved
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Civil company
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2018-04-23
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39 RUE DU PORT, 71510 SAINT-LEGER-SUR-DHEUNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE GENEVOISDirecteur—France registry
PAULINE MARTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAULINE MARTIN (officer) matches PEP Pauline Martin — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100