DOSSIERS / FALIQUAN
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Company dossier

FALIQUAN

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852269034 · 852269034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FALIQUAN
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852269034
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dissolved
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Limited liability company (SARL)
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2019-07-09
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347 RUE DE LA MANADE, 34160 CASTRIES
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68.10Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ALUMOBShared registered address · 2 share thisSCI CAMBRIDGEShared officer / director · 12 share thisSCI LORIOTSShared officer / director · 12 share thisWESYSShared officer / director · 12 share thisGM2 DEVELOPPEMENTShared officer / director · 12 share thisNANTES EQUIP'AUTOShared officer / director · 12 share thisCLEMENCEAU SCIShared officer / director · 12 share thisTECHNIQUES ET TRADITIONSShared officer / director · 12 share thisCLEAN CONSEILShared officer / director · 12 share thisCONCEPT ALUMINIUMShared officer / director · 12 share thisALUSOLISShared officer / director · 12 share thisAFRANTIAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PIERRE FRANCOIS MARTINEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100