DOSSIERS / FALCONERA CONSEILS ET SERVICES
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Company dossier

FALCONERA CONSEILS ET SERVICES

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881516694 · 881516694 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALCONERA CONSEILS ET SERVICES
fr_insee
881516694
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-11
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34 T RUE MOLITOR, 75016 PARIS
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALOVICactiveAMTdissolvedANNE-LAURE SEREROdissolvedANTONIO FERNANDESdissolvedBINGCHUAN HEactiveCECILE BOIGEdissolvedDAUVIN FINANCEdissolvedDUNE 34dissolvedEURL DAUVINdissolvedFINANCIERE SEREROactiveGHEORGHE BERINDEdissolvedITHAQUE ENVIRONNEMENTdissolvedJEAN-BAPTISTE CHARLES MARIE BEAUQUIERactiveLA FONCIERE DU LACdissolvedLES AMIS DU PALMIER 1dissolvedMANA POUYMAND MOGHADDAMactiveMANELLE LECOURBEdissolved[ND]dissolved[ND]dissolvedNELU-FLORIN BERINDEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
STANISLAS ChapronPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100