DOSSIERS / FLAMANDS B
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FLAMANDS B

FRANCE · COMPANY · INCORPORATED 2014-08-25
KYBE ID: FR-804152247 · 804152247 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FLAMANDS B
fr_insee
804152247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-25
fr_insee
LD FLAMANDS, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALITIS SAINT BARTHdissolvedANNETTE MARIE RAMADEdissolvedAQUATI'BARTHdissolvedAUTO ECOLE DORVILMAdissolvedBACdissolvedCC REAL ESTATEdissolvedDIANE JEANNE-MARIE LEDEEdissolvedDIDIER JEAN-LUC GREAUXdissolvedENJOY ST BARTHdissolvedFIDOLIN JEAN JOSEPH FRIDOLIN GREAUXdissolvedFIRMIN JEAN ELOY GREAUXdissolvedFLAMANDS LOFTdissolvedFLAMANDS PARTNERSHIPdissolvedFRANCIS FELTZactiveFRANCIS JEAN BARTHEZdissolvedFRIDOLIN JEAN JOSEPH GREAUXdissolvedFRIDOLIN JEAN JOSEPH GREAUXdissolvedGARY LUDOVIC LOUISdissolvedGP BRICOLAGEdissolvedGREGORY FABRICE AVIGNONactive

+36 more

People with significant control

3 people
NameRoleFromSource
ALEJANDRO RAUL SAN MIGUELPrésident—France registry
ANTHONY JOO YOON LEEPrésident—France registry
ANUPKUMAR RAMESHCHANDRA PATELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLAMANDS A · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100