DOSSIERS / FL CAR 51
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Company dossier

FL CAR 51

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853829950 · 853829950 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FL CAR 51
fr_insee
853829950
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-13
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16 RUE DES COMPAGNONS, 51350 CORMONTREUIL
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45.11Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID LOUNESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FL CAR · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100