DOSSIERS / FLAMANDS PARTNERSHIP
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Company dossier

FLAMANDS PARTNERSHIP

FRANCE · COMPANY · INCORPORATED 2000-03-14
KYBE ID: FR-430254177 · 430254177 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLAMANDS PARTNERSHIP
fr_insee
430254177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-14
fr_insee
LD FLAMANDS, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,678,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALITIS SAINT BARTHdissolvedANNETTE MARIE RAMADEdissolvedAQUATI'BARTHdissolvedAUTO ECOLE DORVILMAdissolvedBACdissolvedCC REAL ESTATEdissolvedDIANE JEANNE-MARIE LEDEEdissolvedDIDIER JEAN-LUC GREAUXdissolvedENJOY ST BARTHdissolvedFIDOLIN JEAN JOSEPH FRIDOLIN GREAUXdissolvedFIRMIN JEAN ELOY GREAUXdissolvedFLAMANDS BdissolvedFLAMANDS LOFTdissolvedFRANCIS FELTZactiveFRANCIS JEAN BARTHEZdissolvedFRIDOLIN JEAN JOSEPH GREAUXdissolvedFRIDOLIN JEAN JOSEPH GREAUXdissolvedGARY LUDOVIC LOUISdissolvedGP BRICOLAGEdissolvedGREGORY FABRICE AVIGNONactive

+36 more

People with significant control

1 people
NameRoleFromSource
FRANCES FAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100