DOSSIERS / FALLERON
← SearchExport PDF
Partnership dossier

FALLERON

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-29
KYBE ID: FR-898536073 · 898536073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FALLERON
fr_insee
898536073
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2021-04-29
fr_insee
32 RES VILLAGE VIVA A BAS DU FORT, CHEZ SIFOM, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€111,761
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIANA CAROLE SUZEDirigeant—France registry
EN'ODirigeant—France registry
MARGO INVESTISSEMENTSDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100