DOSSIERS / FLIM
← SearchExport PDF
Company dossier

FLIM

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887670966 · 887670966 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLIM
fr_insee
887670966
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-29
fr_insee
144 RUE DE CRIMEE, 75019 PARIS
fr_insee
63.12Z
fr_insee
10
fr_insee
€1,176
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDERRAHIM BALAHNAdissolvedABDERRAHIM BALAHNAdissolvedABDERRAHIM SELKAdissolvedAdrien CandilledissolvedALBERT BAZINdissolvedALEXANDRA YAELLE NATHALIE AGAYactiveGREGOIRE CADELactiveJordan Georges Douglas GnagoactiveLA BELLE ETOILEdissolvedLAHCEN AROUCHdissolvedLA VIOLETTE 19dissolvedMALAK FRUITSdissolvedMARCORY EXOTIQUEdissolvedMARILYNE JULIE CERTAINdissolvedMOKHTAR SATOURIdissolvedMRS DEVILLE POIX EDOUARD ET JACQUESactiveMYSAUCISSON.COMactiveNAIMA KHELFAOUIactiveNAJET GOUALactive[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
VICTOR Alvar De Biaudos De CastejaDirecteur général délégué—France registry
DAN PerezPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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