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Company dossier

FLAMINGO

FRANCE · COMPANY · INCORPORATED 1992-12-22
KYBE ID: FR-390187508 · 390187508 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFLAMINGO

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Registration390187508

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1992-12-22

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Registered address7 RUE PASTEUR, 92300 LEVALLOIS-PERRET

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE MARIE SEYBELactive ANNE SERPETTEactive ASSIST COMMUNICA CONSEILS MULTISERVICESactive ATHENA 7active BACK OFFICE SANTEdissolved BRUNO DUTRIAUXactive C2C LEVALLOISdissolved CGM FRANCEactive CHORI BEN-MUSTAPHA BAILIdissolved CONSORT IMMOB INVEST GESTION PRIVEEactive EDITION NATIONALE 7dissolved EDITIONS GRAN TURISMOdissolved ELIE ABOUCAYAactive ETUDE CONSTRUCTION BETON ARMEactive FOURNIER DELMONT ET CIEdissolved FOUZIA LABIDLIdissolved FRANCOIS JEAN MARIE DOINdissolved FRANCOIS LUCIARIdissolved JULIEN MONNIERdissolved LBRHdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100