DOSSIERS / FL CONSULTANT
← SearchExport PDF
Company dossier

FL CONSULTANT

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811220037 · 811220037 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FL CONSULTANT
fr_insee
811220037
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-12
fr_insee
2021-07-06
fr_insee
5 RUE DU MARAIS VERT, 67000 STRASBOURG
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Connections

13 links

People with significant control

1 people
NameRoleFromSource
FRANCOIS LOOSAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LOOS (officer) matches PEP François Loos — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOOS (officer) matches PEP François Loos — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off