DOSSIERS / FLAMINGO
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Company dossier

FLAMINGO

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818794794 · 818794794 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FLAMINGO
fr_insee
818794794
fr_insee
dissolved
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Civil company
fr_insee
2016-03-02
fr_insee
39 AV VERDI, 06250 MOUGINS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELISSA DEVAUXDirecteur—France registry
PAUL DEVAUXDirecteur—France registry
FEDORA NAUWELAERSDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL DEVAUX (officer) matches PEP Paul Devaux — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100