DOSSIERS / FLIMMO1
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Company dossier

FLIMMO1

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: 969500146FUNKQDPR976 · 849239512 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLIMMO1
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849239512
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dissolved
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Real-estate civil company (SCI)
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2019-03-18
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33 AV PIERRE MENDES FRANCE, 75013 PARIS 13E ARRONDISSEMENT
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68.20B
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€32,300,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADOMAdissolvedCDC HABITATactiveCDC HABITAT SOCIAL SOCIETE ANONYME D'HABITATIONS A LOYER MODEREdissolvedCHAMLOGdissolvedCHAMPLAIN 1dissolvedCHAMPLAIN 2dissolvedCHAMREGdissolvedFLIMMO2dissolvedFONCIERE VESTAdissolvedFONDS DE LOGEMENT INTERMEDIAIRE II (FLI II)activeGRAND PARIS HABITATdissolvedMAISON ELEVES ECOLE CENTRALE ARTS MANUFAactiveSAS NERVALdissolvedSCI LAMARTINEactiveSCI MILLYdissolvedSCP LAMARTINE EUROSactiveSCP LAMARTINE MONITORING HOLDINGactiveSNC MENDES 1activeSNC MENDES 2activeSNC MENDES 3active

+11 more

People with significant control

2 people
NameRoleFromSource
FLIMMODirigeant—France registry
AMPERE GestionPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100