DOSSIERS / FLACS
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Company dossier

FLACS

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-484441829 · 484441829 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FLACS
fr_insee
484441829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-03
fr_insee
2022-04-29
fr_insee
2 RUE NIOZELLES, 13014 MARSEILLE 14
fr_insee
68.20A
fr_insee
€500
fr_insee

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GHISLAINDirecteurFrance registry
MARTINE JALERANDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTIAN GHISLAIN (officer) matches PEP Christian Ghislain — Q66499475. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off