DOSSIERS / FLALINE
← SearchExport PDF
Company dossier

FLALINE

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881016711 · 881016711 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FLALINE
fr_insee
881016711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-28
fr_insee
35 RUE PAUL JOZON, 77140 NEMOURS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE NICOLE JOSIANE LE BRISDirecteurFrance registry
FLAVIEN JACQUES PAUL ANDRE CHAMAULTDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100