KYBE — See who's really behind any company

Company dossier

FLAM

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-752980409 · 752980409 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFLAM

fr_insee

Registration752980409

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-07-27

fr_insee

Registered address19 RUE COURSARLON, 18000 BOURGES

fr_insee

Industry64.30Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

F.A.C.F.active FOXHOLEdissolved JOCELYNE CREPINdissolved JOELLE FRANCOISE LE SOUDERdissolved JUXIMdissolved LAURANNE SARLdissolved MARIE-THERESE PLATAUXdissolved MICHELINE GUYOMARDdissolved MR JOEdissolved [ND]active [ND]active PAUL LEBROUdissolved PIERRE RETYdissolved RIGAULTdissolved SCI ORCIVALdissolved S-OFF VIERZONdissolved SYND CORPPRIETE RESIDENCE CUJASactive SYNDICAT DE COPROPRIETAIRE COURSARLONactive TARA KIDactive WAN-TING WAN-TINGactive

+1 more

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN BOURDIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BOURDIER (officer) matches PEP Christian Bourdier — Q66499824. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100