DOSSIERS / FLF DARVAULT
← SearchExport PDF
Company dossier

FLF DARVAULT

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844462952 · 844462952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FLF DARVAULT
fr_insee
844462952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-07
fr_insee
2022-12-30
fr_insee
11 AV DE FRIEDLAND, 11-13, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DTZ Investors Logistics Development Fund IDirigeant—France registry
FLF ONEDirigeant—France registry
FLF TOPCODirigeant—France registry
DTZ INVESTORS REIMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off