DOSSIERS / FLOGUI - L'ECRIN
← SearchExport PDF
Company dossier

FLOGUI - L'ECRIN

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528520620 · 528520620 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOGUI - L'ECRIN
fr_insee
528520620
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-11-23
fr_insee
76 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AGENCE D'INGENIERIE SOCIALEactiveALI BOULFRADdissolvedANDRE COUSTEAUdissolvedAPEX INFORMATIQUEactiveASSOCIATION DE DEFENSE DES INTERETS DES COPROPRIETAIRES DU 76 ALLEES JEAN JAURES A TOULOUSEactiveASSOCIATION GRAND SUDactiveASSOCIATION MEDICALE RAMBAM TOULOUSEactiveASSOCIATION NEOactiveASSOCIATION SILLAGEactiveASS POUR L'AIDE A LA RECHERCHE D'UN TOITactiveBAPTISTE DESPREZdissolvedBEL AIR INVESTdissolvedBERTRAND FAUREactiveBIN'OCLEdissolvedBN RESIDENCEdissolvedBROGLIE INVESTdissolvedCAMILLE FONTANdissolvedCENTRE OPHTALMOLOGIQUE JEAN JAURESdissolvedCHRISTINE DARBELETdissolvedCOLOMBANI-MILLION-ROUSSEAU & CAMBOUactive

+125 more

People with significant control

2 people
NameRoleFromSource
FLOGUI CAPITALDirigeant—France registry
SAMUEL NGALLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 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