DOSSIERS / FLB 1
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Company dossier

FLB 1

FRANCE · COMPANY · INCORPORATED 1992-08-12
KYBE ID: FR-388413288 · 388413288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLB 1
fr_insee
388413288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-12
fr_insee
9 RUE BONAPARTE, LE MANHATTAN, 06800 CAGNES-SUR-MER
fr_insee
68.20A
fr_insee
€1,555
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE MEDITERRANEEdissolvedARMAFERdissolvedARNAUD MONIERactiveCABINET A.F.C.activeCITADELLE CONSEILdissolvedDELARENAdissolvedDOMINOactiveEMMANUELLE VIANOactiveFREDERIC HENRI SYLVAIN KAUFFMANNactiveGERALDINE LAURENCE COLETTE DIEVALdissolvedINTERNATIONAL CONSULTING GROUPactiveKNUT LAURELLactiveLES JARDINS DE L'ABBAYEdissolvedLRSIactiveMARIE-NOELLE BOMBEZINdissolvedMEDIALactiveRIVIERA PARK PROMOTIONdissolvedSCI JUSTITIAdissolvedSELARL LEXPERFECTA AVOCATSdissolvedSOC COMMERCIALE D'EXPORTATIONdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE MARCEL GASTON FICHOTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100