DOSSIERS / FL 4140
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Company dossier

FL 4140

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808154629 · 808154629 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FL 4140
fr_insee
808154629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-03
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44 RUE DE FLEURUS, 75006 PARIS
fr_insee
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

26 total
AQUILA MANAGEMENTdissolvedFORTIUS MANAGEMENTactiveINDIVISION DESRAME JEROME GOUTIERRE HELENEactiveKANOP-ART DESIGNdissolvedKHEIRA KHELIFAdissolvedLENA ESTHER MEMMIactive[ND]active[ND]activeO2P CONSEILdissolvedODYSSEY INVESTISSEMENTSdissolvedOLIVIA PUVILLANDactiveOMNISCIENTEactivePAUL PENICHOUactivePE & ASSOCIESdissolvedPHILIPPE PENICHOUactiveROMAIN JEAN ESCUDIERactiveSCI DE FLEURUSactiveSCI PARIS FLEURUSdissolvedSCI PIRISAdissolvedSEQUOIA INVESTISSEMENTSdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE ConstantiniPrésident—France registry
LENA MemmiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100