DOSSIERS / FLEVI
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Company dossier

FLEVI

FRANCE · COMPANY · INCORPORATED 2001-12-15
KYBE ID: FR-440140770 · 440140770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLEVI
fr_insee
440140770
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-15
fr_insee
39 RUE RENE FONCK, 34130 MAUGUIO
fr_insee
80.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALLIANCE INFORMATIQUEdissolvedARTEMISactiveBMAdissolvedCMRT34dissolvedDEDALOSactiveDE OFFICIISdissolvedDES CIGOGNESdissolvedDOMINUSactiveDP CONSEILSdissolvedECOLE DU BARdissolvedEUCLIDEactiveFT COMMERCE INTERNATIONALactiveG A DESIGN SARLdissolvedGROUPE JEAN FRANCOIS KESSLERactiveGSWEBdissolvedHELIOS VIdissolvedHELIOTROPEactiveHOLDGRAUdissolvedHORT VERTdissolvedIMPRIM'EDITION SARLactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100