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Company dossier

FL PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-497882530 · 497882530 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFL PARTICIPATIONS

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Registration497882530

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-07-29

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Registered addressZA LES MOLETONS, 43120 MONISTROL-SUR-LOIRE

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Industry70.10Z

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Share capital€3,375,451

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AFTERactive ALISUNdissolved ALTI SERVICES AUTOdissolved BRIKdissolved CHIC & CHOCdissolved COM. INFO.dissolved COURTactive DEVIANT DISTRIBUTIONdissolved ETABLISSEMENTS VINCENT FAZIOdissolved EURL VERONIQUE CHOUVETdissolved F.C IMPRESSIONdissolved GRANDOUILLERdissolved HOLZENERGIEactive JEAN MICHEL MAZELdissolved JENNIFER VALETTEdissolved JPDM LITERIEdissolved JULIE VEYdissolved KAIOKdissolved L'ARRET CREATIONdissolved L. C. B.dissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
FABRICE JEAN ELIE LARDON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LMP PARTICIPATIONS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100