DOSSIERS / FINANCIERE FLB
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Company dossier

FINANCIERE FLB

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829127455 · 829127455 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE FLB
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829127455
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-19
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3 RUE DE LOGELBACH, 75017 PARIS
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64.20Z
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€1,030,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS BessièresPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Bessières (officer) matches PEP François Bessières — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100