DOSSIERS / F.L.HOLDING
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F.L.HOLDING

FRANCE · COMPANY · INCORPORATED 2000-06-29
KYBE ID: FR-390317832 · 390317832 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
F.L.HOLDING
fr_insee
390317832
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2000-06-29
fr_insee
38 RUE DE LA MADELEINE, 30000 NIMES
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64.20Z
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€53,450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK BONNINDirigeant—France registry
KARINE ALICE BONNINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100