DOSSIERS / FLACHAM
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Company dossier

FLACHAM

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794116574 · 794116574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLACHAM
fr_insee
794116574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-08
fr_insee
5 RUE DES PETITS CARREAUX, 75002 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
22D LECUYERdissolved47G LECUYERdissolvedANTONIN YANN VINCENT LECUYERdissolvedCAROLINE FRANCOISE YVETTE FAUREactiveCLEMENT DUBOISdissolvedELISABETH AIACHdissolvedFABRICE ANTOINE JEAN-MARC FLAHUTEZdissolvedFERIEL AMARAactiveFRANCE LAUactiveGPARTNERSactiveINES SADOUDactiveJEANINE DEHBIA DJELILdissolvedJEAN LOUIS JEAN-LOUIS LOGNONdissolvedJOHANN GILLES CALZOLARIdissolvedMARIE-H MARIE-HELENE LOGNONdissolvedNANOdissolved[ND]active[ND]activeRAMDANE MESBAHIdissolvedRENE DAIGLEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
XAVIER PASCAL MARCEL ChamouxDirigeant—France registry
FABRICE ANTOINE JEAN-MARC FlahutezPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100