DOSSIERS / FL INVESTISSEMENS
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Company dossier

FL INVESTISSEMENS

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531528990 · 531528990 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FL INVESTISSEMENS
fr_insee
531528990
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-05
fr_insee
45 RUE BOISSY D'ANGLAS, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBYAdissolvedASTELLA AVOCATSactiveBLEU ET JAUNE PRODUCTIONS 14dissolvedCABINET DOUKHAN COHEN ET ASSOCIESdissolvedCERCLE DE RECHERCHE ET D'ANALYSE SUR LA PROTECTION SOCIALEactiveDENISE MARTINEAUdissolvedETABLISSEMENTS DEBROUSSEdissolvedFASHION BUSINESS CONSULTINGactiveFIDEXAUDIT JEAN-MARC DOUKHAN FIDUCIAIRE D'EXPERTISE COMPTABLE ET D'AUDITdissolvedFINANCIERE DE L AUDIOVISUELdissolvedFRANCOISE CAMPIOTdissolvedIMEAactiveJEAN BERGERON MANAGEMENTdissolvedJEAN PIERRE GILBERT BRIEdissolvedJ L P MINUTE SERVICESdissolvedLUNE ET L'AUTREdissolvedMAISON BRUNEdissolvedMANON 10dissolvedMANON 6dissolvedMANON 7dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
FREDERIC RAYMONDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100