DOSSIERS / FCL
← SearchExport PDF
Company dossier

FCL

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819320292 · 819320292 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FCL
fr_insee
819320292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-25
fr_insee
31 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 MORAdissolvedAC COMPANYactiveALTER MANAGEMENT INVESTactiveBO BOISdissolvedBOOSTER FACTORYdissolvedCG2activeCUMKWATTdissolvedCYRA22LSdissolvedDEYASSIMactiveEDITIONS F.C.dissolvedELITPHARMAdissolvedEMLETactiveETOILE INTERACTIVEactiveEXA ALLIANCEactiveEXPERT COMPT LELOUCH ASSUEID AUDIT ASSOCactiveFAUBOURG DU PARCdissolvedFINANCIERE L&EdissolvedFL IMMOdissolvedFONCIERE MAZELdissolvedGDV ENGHIENdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
FREDERIC LELOUCHDirecteur—France registry
CLAIRE LELOUCHDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100