DOSSIERS / FLDH
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Company dossier

FLDH

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752808162 · 752808162 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLDH
fr_insee
752808162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-06
fr_insee
8 RUE DE LA CHARMILLE, 57530 LES ETANGS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE HAFFNERDirecteur—France registry
FREDERIC LARTILLERIEDirigeant—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