DOSSIERS / FALAFEL 31
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Company dossier

FALAFEL 31

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909267866 · 909267866 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALAFEL 31
fr_insee
909267866
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-17
fr_insee
3 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
56.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2I TRAVAUXactiveALAIN CHAIGNEdissolvedALAIN CLAUDE CETTOLOdissolvedAMD21 CONSTRUCTIONactiveBABEL SARLdissolvedB.R.C-BATIMENT RENOVATION CONSTRUCTIONdissolvedCENTRE DE DEVELOPPEMENT ECONOMIQUEdissolvedCGPI SOFTWAREdissolvedCHCBdissolvedC.M.B.dissolvedDC CORPSactiveDCM PRESTIGE 76dissolvedEDUARDO MIGUEL SCARONEactiveETANCHEITE DU SUDdissolvedFRANCOISE MEYERactiveGILBERT TOURRETdissolvedHUBERT METZINGERdissolvedILKBATactiveINTERNATIONAL SEDUCTION FRANCEdissolvedJACKY TRIOLAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
KAHER BARAHMEHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O FALAFEL 31 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100