DOSSIERS / FLIMO
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Company dossier

FLIMO

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: FR-751009481 · 751009481 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLIMO
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751009481
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dissolved
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Limited liability company (SARL)
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2012-04-18
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68 AV DES FRERES LUMIERE, 69008 LYON
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MARIE LOUIS VERICELPrésident—France registry
LIONEL MARIUS BERNARD VERICELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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