DOSSIERS / FLA MA
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Company dossier

FLA MA

FRANCE · COMPANY · INCORPORATED 1998-04-02
KYBE ID: FR-418067781 · 418067781 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
FLA MA
fr_insee
418067781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-02
fr_insee
2023-02-07
fr_insee
LA BATE, 86230 USSEAU
fr_insee
68.20B
fr_insee
€102,903
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LES REAUXShared officer / director · 2 share thisFLAVIEN HERAULTShared registered address · 3 share thisBERTRAND HERAULTShared registered address · 3 share thisVAVICAMAXShared officer / director · 11 share thisAD VITAMShared officer / director · 11 share thisSOCIETE CIVILE DE SAVIGNYShared officer / director · 11 share thisSCI LAJOUBShared officer / director · 11 share thisLES ESTUDIANTINESShared officer / director · 11 share thisSCI LE JUJUBIERShared officer / director · 11 share thisSCI CORBYMMOShared officer / director · 11 share thisSCI SAINT ANTOINEShared officer / director · 11 share thisSCI SALENGRO IMMOShared officer / director · 11 share thisSARL EVOLUTIFShared officer / director · 11 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

4 people
NameRoleFromSource
⚠ BERTRAND HeraultAdministrateur—France registry
FLAVIEN HeraultDirigeant—France registry
FRANCOISE JoubertDirigeant—France registry
MARIE HeraultDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND Herault (officer) matches PEP Bertrand Herault — Q66500517. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off