DOSSIERS / FLAP ET CIE
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Company dossier

FLAP ET CIE

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843748724 · 843748724 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLAP ET CIE
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843748724
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dissolved
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Real-estate civil company (SCI)
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2018-11-12
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2 RUE DUCOUROUBLE, 59000 LILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LIDOVEDirecteur—France registry
FREDERIC POULAINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100