KYBE — See who's really behind any company

Company dossier

FLAMILUC

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803336338 · 803336338 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFLAMILUC

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Registration803336338

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-07

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Registered address12 RUE ARMAND CARREL, 75019 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

52 total

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

ASSOCIATION AU POINT D'EAUactive BACHAR FAKIHactive BOREN CORPdissolved CAROLINE MICHELE ANDREE RAMADEactive CAVENDISH CARRELdissolved CHEZ SIMONdissolved DAVID WAREactive ELOISE BUSNELactive GRABUGEactive ISABELLE MELKIdissolved JEAN GASTON HERROUdissolved JEAN PAUL ANTOINE MARIdissolved JULIETTE KATIA RADANNEactive LA TIERCE MUSICactive LE CHAUMONTOISdissolved LES MIGRANTS DE SATINactive LOS AZTECASdissolved MARIA AUGUSTA DA COSTA PINTO CARNEIROdissolved MARINETTE RAMADEactive MEFdissolved

+32 more

Connections

3 links

Shared operator — likely the same administrator

M5ZShared officer / director · 4 share this CHENGYUE TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this BLACKEY EUROPEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MICHELLE Zhang	Dirigeant	—	France registry
TIANLONG Zhang	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100