DOSSIERS / FLUMEN
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Company dossier

FLUMEN

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852236033 · 852236033 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLUMEN
fr_insee
852236033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-08
fr_insee
4 RUE PASTEUR, 06400 CANNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT BENSABATactiveALEXANDRE SOULIERdissolvedAMELINA LYUDMYLAactiveAZUR FRUITS-BLACHEREactiveCHARLOTTE BRUNOdissolvedCHRISTIAN DAL-MOROdissolvedCOSTA PEOPLEdissolvedCTIM LE VERSAILLESactiveELIE BARTAHdissolvedINDIVISION BEZIAT VVE FAUREactiveIRYNA KOROLdissolvedMARCEL FRESCHINIdissolvedMARTI (MUSIQUES ARTS REGIONS TOURISME INTERNATIONAL)activeMASSENA VIDEO CLUBdissolvedMATHEO REMY DREANdissolvedMOHAMED LOUATIdissolvedMONNEY ESTATESdissolvedMORANDactive[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
AMOS ROZENBERGDirecteur—France registry
PARAMAXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100