DOSSIERS / FLATINVEST
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Company dossier

FLATINVEST

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-818998320 · 818998320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLATINVEST
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818998320
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dissolved
fr_insee
Foreign legal entity
fr_insee
2016-05-23
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4 RUE JEAN-PIERRE BRASSEUR, L-1258, LUXEMBOURG, LUXEMBOURG
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68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE PELLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100