KYBE — See who's really behind any company

Company dossier

FL SERVICES

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818270209 · 818270209 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFL SERVICES

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Registration818270209

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-02-05

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Registered address37 AV DE VERSAILLES, 75016 PARIS

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Industry64.30Z

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

A LA SERRURERIE DES PRINCESdissolved DANIEL WATERLOTdissolved FARIDA CHABANEdissolved LES BEAUX TEXTESdissolved MATTHIAS TROCHETdissolved NANGdissolved [ND]active [ND]active NEMATOLLAH FARROKHI MOSHAIactive NEMATOLLAH FARROKHIMOSHAIdissolved SARAH SETOUDEHdissolved SCI SOLAARdissolved SCI SOLFEGEdissolved TWF SARL - TREUHAND WIRTSCHAFTPRUFUNG IN FRANKREICHactive VALVYdissolved

People with significant control

1 people

Name	Role	From	Source
FREDERIC JEAN Levasseur	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FL SERVICES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100