DOSSIERS / FL FINANCES
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Company dossier

FL FINANCES

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-503696320 · 503696320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FL FINANCES
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503696320
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dissolved
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Real-estate civil company (SCI)
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2008-04-11
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22 RUE DE L'ETANG-LES BORDES, 28360 FRESNAY-LE-COMTE
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
SARL AGRI NEGOCE LHUILLERY PAR ABREVIATION SARL ANLShared registered address · 6 share thisSARL LHUILLERY AGRIShared registered address · 6 share thisPL FINANCESShared registered address · 6 share thisSCI LHUILLERY DES BORDESShared registered address · 6 share thisSCEA DE L'ETANGShared registered address · 6 share thisSARL LHUILLERY AGRIShared officer / director · 9 share thisSCI EURO POMShared officer / director · 9 share thisSCI LHUILLERY DES BORDESShared officer / director · 9 share thisLOCA POMShared officer / director · 9 share thisSCI DES TROIS ROISShared officer / director · 9 share thisSCEA DE L'ETANGShared officer / director · 9 share thisSCEA LHUILLERY DES SAPINSShared officer / director · 9 share thisSARL AGRI NEGOCE LHUILLERY PAR ABREVIATION SARL ANLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCOIS LHUILLERYDirigeant—France registry
FRANCOIS LHUILLERYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100