DOSSIERS / FLY
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Company dossier

FLY

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814604526 · 814604526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLY
fr_insee
814604526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-10
fr_insee
5 RUE NATIONALE, 35000 RENNES
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

23 total
ANNICK JOLIVETdissolvedANOUKdissolvedANTOINEactiveARMAND CAMILLE DUMOULINdissolvedASSOC LOGISTIQUE POUR L ASSOCIATION DE LA CAUSE FREUDIENNE VAL DE LOIR BRETAGNE RENNESactiveCLARINETTEdissolvedCOLOMBO A ALIS ET FILS ETSdissolvedDAHOUETdissolvedELISABETH VAN EGROOdissolvedEURL CHARLIEdissolvedGREGOIRE ELIE PAUL BIGOTdissolvedJEANNEdissolvedJMKdissolvedJOSIANE EMERYdissolvedLIMANOWAdissolvedMAITRE RENARD AFFINEURdissolvedMONCONTOURdissolvedORCHIDEEdissolvedROGER CASSINdissolvedSCI AVELdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE LESSARDDirecteur—France registry
WENJIA YUANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100