DOSSIERS / FALCINELLA
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FALCINELLA

FRANCE · COMPANY · INCORPORATED 2023-01-09
KYBE ID: FR-922752910 · 922752910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALCINELLA
fr_insee
922752910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-09
fr_insee
14 AV DES VOSGES, 67000 STRASBOURG
fr_insee
46.19B
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Abderrahmane Ali Noufel ATOUIactiveadam bouzianeactiveALEXANDRE NACHBAUERdissolvedARNAUD GOEPPERdissolvedARNAUD GRANALdissolvedASS DRS RABET SCHRUOFFENEGER JOURLAITdissolvedAZERRAD JdissolvedBETTY HEILIGENSTEINdissolvedBIOASSOCIESdissolvedESTELLE BRUYELLEdissolvedFONCIERE BENAMRANactiveFRANCOIS MORITZdissolvedGUY RABETdissolvedJEAN NOEL MERLINGdissolvedJIN COUTUREactiveKEL-IMMOdissolvedLA BROQUEdissolvedLORENZO GIANNINIdissolvedMARCEL DARGEGENdissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
JUDAH AZERRADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100