DOSSIERS / FLB IMMO
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Partnership dossier

FLB IMMO

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-05
KYBE ID: FR-838703833 · 838703833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLB IMMO
fr_insee
838703833
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-04-05
fr_insee
6 AV MATIGNON, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLBMembre du directoire—France registry
OLIVIER HalimiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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