DOSSIERS / FL2M
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Company dossier

FL2M

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-519630065 · 519630065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FL2M
fr_insee
519630065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-19
fr_insee
109 BD DE SEBASTOPOL, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 SARLdissolvedALEXANDRA BIJOUXactiveASPLBdissolvedAUTOWAYdissolvedBIOVERSAL FRANCEactiveBRUNO SECCHIactiveCABINET LAURENT MAAREKactiveCLAUDE RUESCHactiveCLCdissolvedD-B-E- SAINT DENISdissolvedDESIGN MOI UN MOUTONdissolvedDU CENT NEUF BOULEVARD DE SEBASTOPOLdissolvedED & VOUSactiveEJI CAPITAL PARTNERSactiveFADEC EXPERTISEdissolvedFFLactiveFINANCIERE PLACEK EPELBAUMdissolvedFL IMMOdissolvedFR HOLDINGSdissolvedFROMAGE ET ANTOINEactive

+56 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS EPELBAUMDirecteur—France registry
LIONEL PLACEKDirecteur—France registry
MARC PLACEKDirecteur—France registry
MARION EPELBAUMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100