DOSSIERS / FLV
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Company dossier

FLV

FRANCE · COMPANY · INCORPORATED 2005-01-05
KYBE ID: FR-480265016 · 480265016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLV
fr_insee
480265016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-05
fr_insee
2 RUE MALESHERBES, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALISON JULIE CHRIS ELISE LACHENAUDactiveALTA OLEAactiveALTARIONactiveAMANDINE GIBLASactiveANNE-LAURE BOUVIER AVOCATactiveANNIE NAVASactiveASSOCIATION POUR LA PERFORMANCE DE LA MAITRISE D'OUVRAGE (APMO)activeATIMdissolvedAURELE LOIC PIERRE BOBICHONactiveB1CHARTONdissolvedBARBARA SORAYA GUEZLANEactiveCABINET CLEMENT ET ASSOCIES INFRASTRUCTUREactiveDOMINIQUE RENE JOLYactiveEDILIAactiveELISE & LILAdissolvedFARID HAMELactiveFHAREactiveF L HdissolvedFlore Jeanne Elise SCHMIDTactiveFOXLOGactive

+42 more

People with significant control

4 people
NameRoleFromSource
LOUISE PHILIPPINE HAMELDirigeant—France registry
FARID HAMELPrésident—France registry
FRANCOIS HAMELPrésident—France registry
VIVIANE MARIE GISELE GRESSET-BOURGEOISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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