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Company dossier

FLICKA

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798992350 · 798992350 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLICKA
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798992350
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dissolved
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Real-estate civil company (SCI)
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2013-12-09
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20 AV GEN LECLERC, 60270 GOUVIEUX
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68.20B
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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
HELENE MENNESSIERDirecteur—France registry
ANTONY JOHN PIERS CLEMENTSDirigeant—France registry
JOHN MCVEIGHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOHN MCVEIGH (officer) matches PEP John McVeigh — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100