DOSSIERS / FL INVEST
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Company dossier

FL INVEST

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841639149 · 841639149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FL INVEST
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841639149
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dissolved
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Real-estate civil company (SCI)
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2018-08-09
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16 B PL SAINT-MARTIN, 14000 CAEN
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68.20A
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€100
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Connections

7 links
Shared operator — likely the same administrator
MARGAUX POHLShared registered address · 2 share thisSSDLPPShared officer / director · 4 share thisSCI HUBERTINEShared officer / director · 4 share thisLEROY IMMOShared officer / director · 5 share thisFONTETTE IMMOBILIERShared officer / director · 5 share thisNFShared officer / director · 5 share thisFAUR IMMOBILIERShared officer / director · 5 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

2 people
NameRoleFromSource
NICOLAS GEORGES JEAN FLIPODirecteur—France registry
ISABELLE VERONIQUE MARIE LEROYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100