DOSSIERS / FL IMMO 99
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Company dossier

FL IMMO 99

FRANCE · COMPANY · INCORPORATED 2012-08-20
KYBE ID: FR-753372937 · 753372937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FL IMMO 99
fr_insee
753372937
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-08-20
fr_insee
2021-11-02
fr_insee
20 RUE DE L ORMETEAU, 77500 CHELLES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGL FITdissolvedASSO PROMOTIMdissolvedBIGLIONE JEAN-LUC IMMOBILIERactiveCGB HOLDINGactiveDOMINIQUE AMENATA N'DIAYEactiveE3C INGENIERIEdissolvedEAUX & O 2 SERVICESdissolvedECOPRO FRANCEdissolvedFILEV-TRANSdissolvedFINANCIERE INVESTISSEMENTS R.P.dissolvedFLD TRANSPORTdissolvedFMAO CONSEILdissolvedFRANCE INTERVENTION SECURITE PRIVEEdissolvedFRANCE LOGISTIQUE DISTRIBUTIONactiveLES COMPAGNONS PROFESSIONNELS REUNISdissolvedLM AUTOdissolvedLOCATORdissolvedNET MENUISERIEactiveNGOC HIEP NGOC-HIEP HOdissolvedNOUVELLE CONSTRUCTactive

+10 more

People with significant control

3 people
NameRoleFromSource
MARIO DE ARAUJO ALVESAdministrateur—France registry
A.M. PROMOTIONMembre du directoire—France registry
JOSIANE ANTOINETTE BARBARIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off