DOSSIERS / DE FLANDRES
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Company dossier

DE FLANDRES

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852870757 · 852870757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE FLANDRES
fr_insee
852870757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-31
fr_insee
24 RUE LEDRU-ROLLIN, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
4MTEC CONSULTINGactiveAGIR SYSTEMESdissolvedAXEL VINCENT FRANBOURG ORLIACdissolvedBastien LE DREFFactiveBERNARD MICHEL ANDRE BESSEAUactiveCAREVA CONSULTINGactiveCARONATHdissolvedCatherine Marie Marthe Charlotte BADINIERactiveDESYNIMdissolvedEMMA POUZIEUXdissolvedHPAAHactiveLOUISE HOYEAUdissolvedMADIHA KHOUILIdissolvedMAJOdissolvedMARGOT VIVIENactiveMATTHIEU PIERRE LOUIS BERNARDactiveMAXIME FRITSCHdissolvedNATHALIE CHANTAL BESSEAUdissolvedNATHCAROdissolved[ND]active

+18 more

People with significant control

3 people
NameRoleFromSource
SARAH CARLIERDirecteur—France registry
MARIE-CLAUDE OUVRARDDirigeant—France registry
MATTHIEU BERNARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100