DOSSIERS / F2LS INVEST
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Company dossier

F2LS INVEST

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804153187 · 804153187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F2LS INVEST
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804153187
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dissolved
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Real-estate civil company (SCI)
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2014-08-21
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40 RUE LAURISTON, 75016 PARIS
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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.

Companies at this address

53 total

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

AGNES BRUNELdissolvedALAIN FERRYactiveALEXANDRE JACOUPYdissolvedALEXANDRE KOERFERactiveALOIS HORAKactiveANNA SERGEEVNA SHPILKOactiveANNE MARIE LEMONNIERactiveANNIE MARIE THERESE RICHARDdissolvedASCOP EXPERTISEactiveAU PTIT'VIETactiveBELSOL 2020dissolvedBORIS GONCALVESactiveBRESTdissolvedBUREAU DE GESTION ET D'ORGANISATIONdissolvedCHRISTIANE BESSONdissolvedCHRISTINE VERNIERdissolvedD.J.HactiveEUGENIE HARACHOUSEdissolvedF2LS IMMOactiveGiacomo RAVAGLIactive

+33 more

People with significant control

2 people
NameRoleFromSource
FLORIAN PIERRE LORINDirigeant—France registry
LUC ALPHONSE SCHOUMACHERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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