DOSSIERS / DOCTEUR VICTOR FALLOUH
← SearchExport PDF
Company dossier

DOCTEUR VICTOR FALLOUH

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922448832 · 922448832 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
DOCTEUR VICTOR FALLOUH
fr_insee
922448832
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-12-22
fr_insee
2 ALLEES ARISTIDE BRIAND, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
86.21Z
fr_insee
1
fr_insee
€30,000
fr_insee

People with significant control

1 people
NameRoleFromSource
VICTOR THEODORE FALLOUHPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100