DOSSIERS / FLAMINGO INVESTISSEMENTS
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Company dossier

FLAMINGO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499278190 · 499278190 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FLAMINGO INVESTISSEMENTS
fr_insee
499278190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-26
fr_insee
7 RUE JEANNE D'ARC, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALESIA INVESTISSEMENTSdissolvedBRIGITTE CHIRACactiveCONSULTANTWEBdissolvedFONCIERE ATRIUMdissolvedFRANCOIS HENRI EDMOND CHASSETdissolvedGLOBAL COUNCILdissolvedGUYNEMER INVESTISSEMENTSdissolvedHOLLIdissolvedLE 68dissolvedMAITE MICHELE SABALOT-JUNGALASactiveMARMICH INVESTISSEMENTSdissolvedMURAT INVESTISSEMENTSdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSAINT-CYR INVESTISSEMENTSdissolvedSCI 2BG INVESTISSEMENTSdissolvedSCI BELFORT INVESTISSEMENTSdissolvedSCI BOETIE INVESTISSEMENTSdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
MICHEL BISMUTHDirecteur—France registry
ALEXIS LEVYDirigeant—France registry
BERNARD LEVYDirigeant—France registry
FREDERIQUE SOURDILLATDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLF INVESTISSEMENTS · 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