DOSSIERS / FLANDRIN INVEST
← SearchExport PDF
Company dossier

FLANDRIN INVEST

FRANCE · COMPANY · INCORPORATED 2008-10-06
KYBE ID: FR-508401064 · 508401064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLANDRIN INVEST
fr_insee
508401064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-06
fr_insee
7 PL DE LA MADELEINE, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK PEREZDirecteur—France registry
PARNESSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100