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Company dossier

FL CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878832112 · 878832112 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFL CONSULTING

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Registration878832112

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-11-08

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Registered address11 RUE MASPERO, 75016 PARIS

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AC & ACdissolved CLARALLEactive FULL PLATE COAT AR GUEVENactive FULL PLATE EURALILLEactive FULL PLATE GROUPactive FULL PLATE LYON PART-DIEUactive FULL PLATE PRADOactive FULL PLATE V2active FULL PLATE VELIZY 2active KPH GROUPEdissolved MANDALAUdissolved [ND]dissolved [ND]dissolved PIERRE LABORDEdissolved PLB GAactive SCI NICO 3dissolved SCI VILLA D'HESTIAdissolved SCI VILLA D'HESTIA IIdissolved SCI VILLA D'HESTIA IIIdissolved SCP VILLA D'HESTIA IVdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
FRANCOIS Laborde	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOIS Laborde (officer) matches PEP François de Laborde — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100