DOSSIERS / F3L
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Company dossier

F3L

FRANCE · COMPANY · INCORPORATED 2004-08-05
KYBE ID: FR-451341994 · 451341994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
F3L
fr_insee
451341994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-05
fr_insee
174 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADN FORMATIONS ET RECHERCHESdissolvedAGATHE NATHALIE CORDELIERactiveCG PARTICIPATIONdissolvedCOLETTE PAUL-REYNAUDactiveCROIX DE BONTARdissolvedD ARQUIAN SACLIERdissolvedFRANCOIS BLANGYactiveGAELLE FRANCQUEVILLEdissolvedGUILLAUME JOEL PHILIPPE BOULANGERdissolvedJEAN COULONdissolvedJEAN-PIERRE CORDELIERactiveJEAN PIERRE PEYREdissolvedJOSE DO VALE TOMEdissolvedLE CLOS DES VENTESdissolvedLOULOUDIactiveLUCIEN JOURDANdissolvedMICHEL TAMISIERactive[ND]active[ND]dissolvedPARASTATIS ET ROYERactive

+22 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS LAMYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LAMY (officer) matches PEP François Lamy — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LAMY (officer) matches PEP François Lamy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100