DOSSIERS / FLADAH
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Company dossier

FLADAH

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824374060 · 824374060 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLADAH
fr_insee
824374060
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-15
fr_insee
63 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€41,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AYAGOdissolvedCOPR 63 A 67 R DE LA CROIX NIVERTactiveFLORENCE GIULIANA DUMOUSSEAUactiveGRGOIRE RONDEAUactiveLING JINactiveLITTLE ISOBAdissolvedMARCELLE MARIE LOUISE BILLONdissolvedMARIE-VICTOIRE WICKERSdissolvedMARTIN TSC NETdissolvedMAXATHdissolvedMICKAEL JOSE CLAUDE FACCAdissolved[ND]active[ND]activePUEBLA DE LILLOdissolvedREVEL GROUPdissolvedRTC IMMOBILIERactiveSCI CASTRO FERNANDEZdissolvedSELARL MEILHAC AVOCATSdissolvedSOCIETE CIVILE IMMOBILIERE STUDETTEdissolvedXIAOLEI GUOdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ATHENAIS DahdahDirigeant—France registry
BERTRAND FlaujacDirigeant—France registry
EDGARD DahdahPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100