DOSSIERS / FALICON
← SearchExport PDF
Company dossier

FALICON

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901290676 · 901290676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FALICON
fr_insee
901290676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-07
fr_insee
557 CHE DE L'ESQUIE, 06950 FALICON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SELARL LE CHESNAYShared officer / director · 3 share thisSOCIETE CIVILE DE MOYENS OVADIA - JOUVEShared officer / director · 3 share thisA.M.I.Shared officer / director · 8 share thisCERIS WILSONShared officer / director · 8 share thisGIE UTILI COMMUNE IMAGE RESONN MAGNETIQUShared officer / director · 8 share thisCTRE ECHO RADIO IRM SCANNER NIQUETShared officer / director · 8 share thisCERIS GERALDShared officer / director · 8 share thisIMARADIOLOGIEShared officer / director · 8 share thisGIE IMAGERIE MEDICALE SAINT JEANShared officer / director · 8 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

2 people
NameRoleFromSource
FRANCK FREDERIC RENE MICHEL PAUL JOUVEDirecteur—France registry
NATHALIE LAURENCE AZULAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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