DOSSIERS / FLAVEA
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Company dossier

FLAVEA

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-497793851 · 497793851 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLAVEA
fr_insee
497793851
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dissolved
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Limited liability company (SARL)
fr_insee
2007-05-10
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2 AV RENE COTY, 75014 PARIS
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56.10A
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE RAYMOND A MARCILHACdissolvedARTHUR HEAUMEdissolvedBERNARD LARMIGNATdissolvedCHOMET PIERREdissolvedDOCTEUR PELAGE GOdissolvedFAMILYFdissolvedFLORENCE DURLOTactiveFONCTIONactiveIFM INSTITUT FRANCAIS DU MANAGEMENTdissolvedJACKIE MICHELdissolvedJANINE ROUSSELdissolvedJOELLE BRUNERIEdissolvedLISETTE PAOLA GONZALEZ VISBALdissolved[ND]active[ND]active[ND]dissolvedPAULINE LABBEactivePIERRE LEPETITdissolvedPIERRE MARIE LEON DENIS LEPETITdissolvedRAYMOND LAIRdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
FABRICE FrancoisePrésident—France registry
SEVERINE GuitardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100