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Company dossier

GROUPE FALCONNET

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948618228 · 948618228 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGROUPE FALCONNET

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Registration948618228

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-02-02

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Registered address2 AV de Madrid, 06400 Cannes

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Industry70.10Z

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AF CROISETTE IMMOactive ALBERT MONTGRANDIdissolved BELLA INVESTactive CHANTAL MOISSENETdissolved DOMINIQUE ROSE COURTYdissolved ELISABETH ERCOLANOactive FALCONNET IMMOdissolved GUILLAUME DE BALBINEdissolved JEAN JACQUES LEONIdissolved JEROME henri serge PETYTdissolved JOSEPH BARBACCIAdissolved L'ARSOUILLEdissolved L.M CANNESdissolved MARCEL BOUFFARDdissolved MOHAMED HMISSIactive PIERRICK RENE ROGER CHEVRELdissolved SAMIRA SATRAOUYdissolved SUN SEAdissolved

People with significant control

1 people

Name	Role	From	Source
Alexandre Albert François FALCONNET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALCONNET IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100