DOSSIERS / FLM
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Company dossier

FLM

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792922817 · 792922817 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLM
fr_insee
792922817
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dissolved
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Real-estate civil company (SCI)
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2013-05-07
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49 RUE ALEXANDRE BLANC, 84000 AVIGNON
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL MOULETDirigeant—France registry
CHRISTIAN LOUCHEMembre du directoire—France registry
NICOLAS FACENDAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100