DOSSIERS / FLEMING 117
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FLEMING 117

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510004989 · 510004989 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FLEMING 117
fr_insee
510004989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-28
fr_insee
AV ALEXANDER FLEMING, 64400 OLORON-SAINTE-MARIE
fr_insee
68.20B
fr_insee
€50,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CENTER SERVICEdissolvedCL GUILLEUXdissolvedESPACE COIFFUREdissolvedEURL OLORON TISSUSactiveEURL WILDEMERSCH,- OPTIQUE SAINTE MARIEdissolvedEUROPE GROUPEMENT SERVICESactiveFINANCIERE DE L'ESSORactive[ND]dissolved[ND]dissolvedNEW FLEMINGdissolvedOLODISdissolvedOLORON DISTRIBUTION OLODISdissolvedOPTIQUE BAQUEdissolvedPHARMACIE FLEMINGactivePYRENE-DETENTEdissolvedPYRENEES MEDICALdissolvedRIAD OLORONAISdissolvedSARL EUROPE GROUPEMENT SERVICEdissolvedSARL LILOMAdissolvedSTELA MANICdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
LAURENT JEAN-JACQUES MONGERDirecteur—France registry
ANNE MARIE FRANCOISE DURIEZDirigeant—France registry
PHARMACIE MONGERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW FLEMING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100