DOSSIERS / FLAMINGO
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Company dossier

FLAMINGO

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833288608 · 833288608 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLAMINGO
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833288608
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dissolved
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Real-estate civil company (SCI)
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2017-11-13
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16 ALL DES RESERVOIRS, 06110 LE CANNET
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68.20B
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE NATHALIE THEODATDirecteur—France registry
NELLY ALBERTINE HIANCEDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100