DOSSIERS / F.L.E.T.C.-FACULTE LIBRE D'ENERGETIQUE TRADITIONNELLE CHINOISE
← SearchExport PDF
Company dossier

F.L.E.T.C.-FACULTE LIBRE D'ENERGETIQUE TRADITIONNELLE CHINOISE

FRANCE · COMPANY · INCORPORATED 2000-11-14
KYBE ID: FR-433445863 · 433445863 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F.L.E.T.C.-FACULTE LIBRE D'ENERGETIQUE TRADITIONNELLE CHINOISE
fr_insee
433445863
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-11-14
fr_insee
23 RUE Crépet, 69007 Lyon
fr_insee
85.59B
fr_insee
10
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABP PSYCHO-ERGONOMIEdissolvedA.G.S.IactiveALEELdissolvedATIMIC - LYONactiveBENALI CHAALALactiveBL EVENTSactiveBMF REMONTEES MECANIQUES FRANCEdissolvedBONIM HOLDINGS SASactiveBUREAU D'ETUDES GECISdissolvedCHARLINE LAURENCE MARIE CARONdissolvedCHORAFORMATIONdissolvedCIKISIactiveCOMITE CENTRAL ENTREP BROSSETTE BTIactiveCONSULAT GENERAL D'IRLANDE A LYONactiveEN AVANT MAURICETTEactiveEQUA. FORMATIONactiveEXPERT ENERGYactiveFIDUCEEactiveFRANCILIENNE DE SECURITE ET SERVICESdissolvedGENCOVERYactive

+39 more

People with significant control

1 people
NameRoleFromSource
MARCEL COSTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100