DOSSIERS / F.L. CONSEIL
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F.L. CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-07-12
KYBE ID: FR-523645935 · 523645935 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
F.L. CONSEIL
fr_insee
523645935
fr_insee
dissolved
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Simplified joint-stock company (SAS)
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2010-07-12
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28 AV DE WAGRAM, 75008 PARIS
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70.22Z
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€5,924,999
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2I2EdissolvedABDELILLAH DAKIBEdissolvedAM PRESTIGEdissolvedANDRE PAOLIdissolvedB & T AVENUE DE WAGRAMactiveCHI HUNG SUNGdissolvedCOMHOTELSactiveDANIELE PUGNANTactiveDELPHINE PAULETTE ROUSSELET VINOTactiveEmily MurphydissolvedENOKIMOdissolvedEURL DU PATIS AUX MOINESdissolvedF ET B AVENUE DES TERNESdissolvedFINANCIERE ETOILEdissolvedFLORA TASBIHIdissolvedFRANCESCO PENNEactiveGEORGES VITTORIdissolvedGROUPEMENT FONCIER AGRICOLE SAINT-MICHELdissolvedHANNA ACHOURactiveHYCORPdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS LetiercePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Letierce (officer) matches PEP François Letierce — Q66501007. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100