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Company dossier

FALCON78 TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892447764 · 892447764 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameFALCON78 TRANSPORT

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Registration892447764

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-29

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Registered address14 PL CLAUDEL, 78180 MONTIGNY-LE-BRETONNEUX

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Industry49.31Z

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Share capital€10

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Companies at this address

210 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

920 FRANCEdissolved abderahim derbalactive ABRAHAM BRAUERdissolved ABSTRACT GUARDIANSactive ACHOUR MERDJOUDJdissolved ADISON LOROTdissolved AFROSTYLE CREATIONdissolved AJIMEDEactive AKBATdissolved ALARMES TECHNOLOGIESdissolved ALLMADE CONSULTINGdissolved ALM INNOVATIONdissolved ANAGOS CONSEILdissolved ANTHONY LAOU-HAPdissolved ANTOINE DINGO EMMANUEL ADELLEdissolved ARC EN CIEL RENOVdissolved ATC DEPLACEMENTSdissolved ATRID MARIE AGNES N'GASSAdissolved AUDIT ENERGETIQUE B.M FRANCEactive A-UNITED CATERINGdissolved

+190 more

Connections

3 links

Shared operator — likely the same administrator

FALCONE TRANSPORTShared officer / director · 4 share this MENOPLANTESShared officer / director · 4 share this SCI DU CAJUNShared officer / director · 4 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

Name	Role	From	Source
ROMAIN FAUCONNIER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALCONE TRANSPORT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100