DOSSIERS / LA FALESIA
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Company dossier

LA FALESIA

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902693167 · 902693167 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA FALESIA
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902693167
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dissolved
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Real-estate civil company (SCI)
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2021-08-31
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5 BD JEAN - JACQUES ROUSSEAU, 38300 BOURGOIN-JALLIEU
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADAO ARMANDO GOMES DA SILVADirigeantFrance registry
ANTONIO JOSE GOMES DA SILVADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100