DOSSIERS / FLAV & CO
← SearchExport PDF
Company dossier

FLAV & CO

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527475222 · 527475222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FLAV & CO
fr_insee
527475222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-19
fr_insee
73 GRANDE RUE, 74200 THONON-LES-BAINS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CELINELLEShared registered address · 4 share thisLaila BOUHADDOUShared registered address · 4 share thisGERMAINE HELENE PORTIERShared registered address · 4 share thisLE CERCLE DU MOULINShared officer / director · 5 share thisTCHIKISShared officer / director · 5 share thisFERNAND ET CIEShared officer / director · 5 share thisVILLA LA FLECHEREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCOIS PIERRE LAVERRIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100