DOSSIERS / FLB SERVICES
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Company dossier

FLB SERVICES

FRANCE · COMPANY · INCORPORATED 2007-01-04
KYBE ID: FR-493555643 · 493555643 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FLB SERVICES
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493555643
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dissolved
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Limited liability company (SARL)
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2007-01-04
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26 RUE MARIUS AUFAN, 26 A 28, 92300 LEVALLOIS-PERRET
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69.20Z
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€500
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People with significant control

1 people
NameRoleFromSource
FLORENT BURTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFI SERVICES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100