DOSSIERS / FALCONE BAT
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Company dossier

FALCONE BAT

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848008314 · 848008314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALCONE BAT
fr_insee
848008314
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-05
fr_insee
16 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AC TRICOTSdissolvedAli MENOUNIdissolvedAMEVKEYSactiveAnais Ankoé BekoloactiveANTOINE TESSIERdissolvedARMANOLA TECHNOLOGIESactiveBOCAR YATASSAYEactiveC BEAUSSAERTdissolvedCE PREMIUMactiveCLAIRE-JUDITH SARAH FELDMANNdissolvedDORIAN LAPOSTOLLEdissolvedE DUE SURELLEdissolvedFERNAND CLOARECdissolvedFREDERIC CORNEILLEactiveHAMZEH AKHAVAN TAGHAVIdissolvedHENRI CLAUDE HANOUNdissolvedISABELLE RENEE MARIE PARRAINactiveJEROME DUROCHERactiveJEROME HENRY LOUIS DELETTREactiveJULIEN PIERRE GEORGES PREVOSTdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
JULIEN PREVOSTDirecteur—France registry
CE PREMIUMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100