DOSSIERS / FLEGMA
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Company dossier

FLEGMA

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803217611 · 803217611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEGMA
fr_insee
803217611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-01
fr_insee
18 B RUE D'ANJOU, 75008 PARIS
fr_insee
64.20Z
fr_insee
€279,494
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLER STUDIOdissolvedALTER PRODUCTIONdissolvedAMELIE DILLEMANNdissolvedANJOU IMMOBILIERdissolvedANJOU IMMOBILIER IIdissolvedANTOINE MARIE JEAN FAVERISactiveARC EN CIELdissolvedARCHE UNIONdissolvedATELIER BRIGITTE LEFORTdissolvedBAND OF LUXURYactiveBUCAILLE & ASSOCIES CONSULTINGdissolvedCENTRALE DE SERVICES FINANCIERS CSFdissolvedCLAQUE EDITIONSdissolvedCLAQUE PRODUCTIONSdissolvedCOHYBA DANCEdissolvedCOLISEE 11dissolvedCULTURE HORIZONSdissolvedCUP INVESTISSEMENTSdissolvedDANIactiveDANIEL REGNOUARDdissolved

+125 more

People with significant control

1 people
NameRoleFromSource
GAETAN JACQUES MAX FRANKLIN De Font-ReaulxPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100