DOSSIERS / FLH IMMO
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Company dossier

FLH IMMO

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528633092 · 528633092 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLH IMMO
fr_insee
528633092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-30
fr_insee
2 ALL DE L’OBSTACLE D’EAU, 95490 VAUREAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIRGREEN TRAVELactiveALLIANCE RECEPTIONdissolvedCG CATERINGdissolvedDU CERGY GOLF CLUBactiveFRETATHEOactiveGREEN TRADITIONdissolvedGROUPE DE CERVAUCOURactiveJSM TRADITIONdissolvedKYS AUROREdissolvedLASSAAD HAFSIAdissolvedLE GOLF DE CERGYactiveSC DEVELOPPEMENTdissolvedSCI BEAUSEJOURdissolvedSCI GOLF ET LOISIRdissolvedSCI LABOISSIEREdissolvedSCI VILLA ANATOLE FRANCEdissolvedSMT GOLF PROMOTIONdissolvedSOC GESTION GOLF CERGY PONTOISEactiveSOCIETE EAUBONNAISE D ALIMENTATIONactive

People with significant control

2 people
NameRoleFromSource
FREDERIC LE HOANGDirecteur—France registry
DANIELA ZAMBELLIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100