DOSSIERS / FLIPOLYA
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Company dossier

FLIPOLYA

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818568115 · 818568115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLIPOLYA
fr_insee
818568115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-29
fr_insee
8 RUE CHARLES GOUNOD, 67550 VENDENHEIM
fr_insee
68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE RENARDDirecteur—France registry
PIERRE SCHMITTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE SCHMITT (officer) matches PEP Pierre Schmitt — Q66501225. Apply enhanced due diligence.

Risk journey — why 16?

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