DOSSIERS / FL INVESTISSEMENT
← SearchExport PDF
Company dossier

FL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827977091 · 827977091 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FL INVESTISSEMENT
fr_insee
827977091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-27
fr_insee
1067 CHE de Vaillen, 30130 Saint-Alexandre
fr_insee
00.00Z
fr_insee
€10,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
FL INVESTISSEMENT SAINT PAULShared officer / director · 2 share thisFL INVESTISSEMENT SAINT PAULShared registered address · 3 share thisELISABETH MARIE GUINETShared registered address · 3 share thisLAFAURIE EIFFELShared officer / director · 3 share thisSCM DES DR DAVID JUGE, DR THIBAULT LARNAUDIE-EIFFEL ET DR CARMEN CANCELShared officer / director · 4 share thisPSE SANTEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GUILLAUME CHRISTOPHE Larnaudie-EiffelDirigeant—France registry
NICOLAS JEAN-FRANCOIS Larnaudie-EiffelDirigeant—France registry
THIBAULT PHILIPPE JEAN LUC Larnaudie-EiffelDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FL INVESTISSEMENT SAINT PAUL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100