DOSSIERS / FALLGOLD
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Company dossier

FALLGOLD

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977875020 · 977875020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FALLGOLD
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977875020
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active
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Simplified joint-stock company (SAS)
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2023-07-20
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26 RUE de la Croix Nivert, 75015 Paris
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62.02A
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€1,000
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Companies at this address

26 total
ANTIGUA RACING AND ROWING TEAMactiveANTONIO JOAO SILVARESdissolvedARMAND LATRUBESSEdissolvedASS PROMOTION CINEMA AFRICAINactiveBEKHLIFA KHELIFAdissolvedCHRISTINE GILBERTE RAYMONDE POINTIERdissolvedCLARA CHOLETactiveDOELIactiveINDIVISION VITET AURELIEN, BASTIEN ET CLARISSEdissolvedJohanna MairetactiveMARIE CELINE COLETTE CAZAUBONdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolvedOCTAVIO BENTOactiveOLIVI ANNE-SOPHIE UGOdissolvedPAULINE LE MALEFANdissolvedRENEE FORESTIERdissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
LE JARDINShared officer / director · 8 share thisAS INVEST FLAMENTShared officer / director · 8 share thisSCM MAISON DE SANTE DU VERNOISShared officer / director · 8 share thisFLAMENT FINANCESShared officer / director · 8 share thisSARL BISTROT DE LA CHARLOTTEShared officer / director · 8 share thisSCI 6 RUE BERTHOLLETShared officer / director · 8 share thisFLAMENT INVESTISSEMENTSShared officer / director · 8 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

1 people
NameRoleFromSource
Adrien FlamentPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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