DOSSIERS / F.L. INVESTISSEMENTS
← SearchExport PDF
Company dossier

F.L. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505398073 · 505398073 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.L. INVESTISSEMENTS
fr_insee
505398073
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-24
fr_insee
44 AV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ahmad mohammadiactiveASS DE COMMERCANTS DE PAVILLONS S BOISdissolvedBERNARD MAITREdissolvedCENTRE MEDICODENTAIRE PAVILLONS SOUS BOISdissolvedCHRISTINE MAITREactiveJOSE DA VEIGA VIEIRAdissolvedLATIMMOdissolvedMESSAOUD BEN ISSAdissolvedMOHAMED LEBAZDAdissolvedMOHAMMED ALI FRIAAdissolvedMS3 AUTO REMORQUAGEdissolvedNajibullah Kapisaactive[ND]activePRINTANIAdissolvedRIZWAN MOHAMMADdissolvedROGER ZUGETTAactiveSCI AMELdissolvedSCI NEHILAdissolvedSCI PIERRE ET MARIE CURIEdissolvedSCI SAHAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FRANCIS LEMETTREDirecteur—France registry
JOHAN LEMETTREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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