DOSSIERS / FLMBA
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Company dossier

FLMBA

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: 969500MHWOBJQNVGTM16 · 450874482 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLMBA
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450874482
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dissolved
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Real-estate civil company (SCI)
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2003-11-21
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29 RUE DE VELOTTE, 25000 BESANCON
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN MARCHANDDirecteur—France registry
BIBIANE MARIE ELISABETH GAUMEMembre du directoire—France registry
FRANCK MARCHANDMembre du directoire—France registry
LUDIVINE MARCHANDMembre du directoire—France registry
MARC MARCHANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARCHAND (officer) matches PEP Alain Marchand — Q66500667. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100