DOSSIERS / FALINE
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Company dossier

FALINE

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880469341 · 880469341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FALINE
fr_insee
880469341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-10
fr_insee
21 RTE DE MAURESSAC, 31190 AUTERIVE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FALINEfr_insee · 330675091 · dissolvedSARL FALINEfr_insee · 397920414 · dissolvedSARL FALINEfr_insee · 434029658 · dissolvedFALINEfr_insee · 450643408 · dissolvedFALINEfr_insee · 512411315 · dissolvedFALINEfr_insee · 884657362 · dissolvedFALINEfr_insee · 978317634 · dissolved

Connections

8 links
Shared operator — likely the same administrator
FABRICE DUPRATShared registered address · 3 share this[ND]Shared registered address · 3 share thisFINANCIERE CANISShared officer / director · 7 share thisSPORTING MOTOShared officer / director · 7 share thisDUPRAT FABRICEShared officer / director · 7 share thisKAIZEN 3DShared officer / director · 7 share thisSPICAShared officer / director · 7 share thisCALYPTRA HOLDINGShared officer / director · 7 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

4 people
NameRoleFromSource
MARINE DUPRATDirigeant—France registry
SABINE SCHIAVIDirigeant—France registry
THIBAULT DUPRATDirigeant—France registry
FABRICE DUPRATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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