DOSSIERS / FL INVESTISSEMENTS
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Company dossier

FL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-448690768 · 448690768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FL INVESTISSEMENTS
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448690768
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active
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Simplified joint-stock company (SAS)
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2016-08-09
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20 RTE DE CHARMEIL, 03700 BELLERIVE-SUR-ALLIER
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64.30Z
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1
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€92,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MICHEL FERDINAND COULOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CC INVESTISSEMENTS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100