DOSSIERS / FLANDRIA
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Company dossier

FLANDRIA

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811234293 · 811234293 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLANDRIA
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811234293
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dissolved
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Limited liability company (SARL)
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2015-05-05
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21 RUE GERANDO, 75009 PARIS 9
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MatoukPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100