DOSSIERS / FL IMMOBILIER
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Company dossier

FL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823868195 · 823868195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FL IMMOBILIER
fr_insee
823868195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-22
fr_insee
4 BD DE LA SOUS PREFECTURE, 63500 ISSOIRE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMEUR ISMAILdissolvedANDREE BENZACARdissolvedARTESHOWdissolvedASS STUDIO DANCEdissolvedBERINGUE VALERIE ET BERINGUE STEPHANEdissolvedBOUDON-BAUBETdissolvedBRIGITTE BLEUSEdissolvedCENTRE ENGENIRING IMMOBILIERdissolvedCHRISTIAN JEAN SAURONdissolvedELIAMOdissolvedEURL CABINET DIETETIQUE BERTRANDactiveGATIGNOL LARGERON ET CIEdissolvedGUY CHEVILLEactiveISSOIRE CARTE GRISEdissolvedJACQUES OLIVIER CHARLETOUXdissolvedJEAN GATIGNOLdissolvedJEAN PIERRE RENE BARBECOTdissolvedLOUISE DUARTEdissolvedLUDOVIC GERARD LARIVIEREdissolvedMESSAAD BEN KHEMAIS CHAIEBdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
LAURENT ETIENNEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100