DOSSIERS / F2LI
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Company dossier

F2LI

FRANCE · COMPANY · INCORPORATED 2015-09-03
KYBE ID: 894500R9KPVINM5JSL52 · 799663034 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F2LI
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799663034
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active
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Simplified joint-stock company (SAS)
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2015-09-03
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17 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
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64.20Z
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€1,943,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADS ON AIRdissolvedAGBF ARCHITECTESdissolvedALTI GLOBAL SERVICESdissolvedARAGOactiveASU MEDIAKEYS GROUPdissolvedBIRDS TELECOMdissolvedCARTEM CONSEILdissolvedCARTEM CONSEILdissolvedCENTURION SEARCHactiveCOLEGOdissolvedECMdissolvedEMCY CONSEILactiveEURACTIV PARTNERdissolvedEUROGROUP COMMUNICATIONdissolvedEUROGROUP MARKETINGdissolvedEXPERT CONSULTING GROUPdissolvedFINEVA GROUP INGENIERIE FINANCIEREdissolvedFP ALSactiveFP BACactiveFP BERdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
FABRICE LIDYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100