DOSSIERS / FLP SERVICES
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Company dossier

FLP SERVICES

FRANCE · COMPANY · INCORPORATED 2002-07-29
KYBE ID: FR-408375731 · 408375731 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLP SERVICES
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408375731
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active
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Simplified joint-stock company (SAS)
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2002-07-29
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88/94 Avenue Jean Jaures, 94200 Ivry-sur-Seine
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77.32Z
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20
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Patrick LOPESDirecteur général délégué—France registry
Filipe DE JESUS MARGARIDOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick LOPES (officer) matches PEP Patrick Lopes — state deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100