DOSSIERS / FLAMINGO
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Company dossier

FLAMINGO

FRANCE · COMPANY · INCORPORATED 1994-05-18
KYBE ID: FR-394886998 · 394886998 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLAMINGO
fr_insee
394886998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-18
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35 AV DU PORT EN DRO, 56340 CARNAC
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56.10A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL FINJEANPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100