DOSSIERS / FL CONSEILS
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Company dossier

FL CONSEILS

FRANCE · COMPANY · INCORPORATED 1996-12-02
KYBE ID: FR-409948866 · 409948866 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FL CONSEILS
fr_insee
409948866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-02
fr_insee
2022-06-11
fr_insee
10 RUE BARTHOLDI, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAROCHE FRANCISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAROCHE FRANCIS (officer) matches PEP Francis Laroche — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off