DOSSIERS / FLEVIMMO
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Company dossier

FLEVIMMO

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847797412 · 847797412 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEVIMMO
fr_insee
847797412
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dissolved
fr_insee
Civil company
fr_insee
2019-01-28
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47 RUE JOSEPH MOUGIN, 54000 NANCY
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68.20B
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€449,820
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIA ANDREDirecteur—France registry
CAMILLE CECILE ANDREE DEPARISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100