DOSSIERS / FLAMINGO
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Company dossier

FLAMINGO

FRANCE · COMPANY · INCORPORATED 1996-06-04
KYBE ID: FR-407514934 · 407514934 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FLAMINGO
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407514934
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dissolved
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Limited liability company (SARL)
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1996-06-04
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3 PL Ludovic Trarieux, 16390 Aubeterre-sur-Dronne
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56.10A
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1
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LAS VEGASShared officer / director · 3 share thisLA STRADAShared officer / director · 3 share thisCOCOTIK RESTAURATIONShared registered address · 6 share thisLE COMPTOIR D'ALBA TERRAShared registered address · 6 share thisROMANE CHERRIERShared registered address · 6 share thisLA STRADAShared registered address · 6 share thisAUTHENTIK BISTROTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
WILLEME ERIK SCHAEFFERPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100