DOSSIERS / FACILIANCE OI
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Company dossier

FACILIANCE OI

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951397660 · 951397660 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FACILIANCE OI
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951397660
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active
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Simplified joint-stock company (SAS)
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2023-04-11
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16 RUE du 20 Decembre 1848, 97419 La Possession
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71.12B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MORINGA HLDShared registered address · 2 share thisJM INVESTShared officer / director · 2 share thisFACTORY INGENIERIEShared officer / director · 7 share thisM.F.P IMMOShared officer / director · 7 share thisSCI LE CLOS DU HANGARShared officer / director · 7 share thisFAKTOShared officer / director · 7 share thisATRIUM HLDShared officer / director · 7 share thisRUNPLASTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Pierre Roger Louis LALLISDirecteur général délégué—France registry
Jérôme Marc GODEFROYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100