DOSSIERS / DR FALQUE
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Company dossier

DR FALQUE

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-981866106 · 981866106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DR FALQUE
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981866106
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active
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Professional LLC (SELARL)
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2024-02-13
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124 RUE Jean Jaures, 59491 Villeneuve-d'Ascq
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86.23Z
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€57,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGLIAdissolvedAHMED ZNAIDIactiveAMANDINE LEMAYdissolvedANAIS MARIE BENEDICTE FALQUEactiveANNE ROGERactiveANNIE JACQUELINE LEJEUNEactiveAUDREY OSSATTEactiveBENOIT CLAUDE ROUL PRUVOSTdissolvedBRIGITTE GERARD PAULE WILLEMSactiveCHRISTINE YVETTE PIOTactiveFRANCK WATINEactiveHELENE CORINNE NADEGE PASQUIERactiveISABELLE THERESE VILAINactiveLAETITIA ALLARDdissolvedMARGUERITE JAJEdissolvedMARIE LINE DEVORSINEactiveMICHELE FRANCOISE DELBARREdissolvedMONIQUE MORONVALdissolved[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
Anaïs FALQUEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100