DOSSIERS / FLC HOLDING
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Company dossier

FLC HOLDING

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: 969500KLX0W3VCUQUE33 · 817763709 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLC HOLDING
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817763709
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active
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Simplified joint-stock company (SAS)
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2016-01-14
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7 PL RENE CLAIR, 92100 BOULOGNE-BILLANCOURT
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70.10Z
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3
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€30,731,097
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
101 HOLDINGdissolvedAMICALE DES ANCIENS DE GIRONDEdissolvedBAC IMMOBILIERdissolvedBICYCODEactiveBICYTRUSTactiveCR3 HOLDINGdissolvedCR IMMOBILIERactiveDOMINVEST 96dissolvedDOMINVEST 97dissolvedFRANCE CARRIERESactiveGROUPE IDENTICARactiveGROUP OBTENTI REALISA TRAVAUX ENTREPdissolvedIDENTICARdissolvedIDENTICAR HOLDINGdissolvedINVEST ROUTESdissolvedMAISONBLUdissolvedROOLE WORKPLACEactiveSAVOURATdissolvedSOCIETE DE MATERIEL ROUTIER NORD ESTdissolvedSOCIETE DE MATERIEL ROUTIER OUESTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DAVID LOUIS TUCHBANTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100