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FLE LAVAGE

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889626396 · 889626396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FLE LAVAGE
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889626396
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-06
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18 BD PAUMONT, 13015 MARSEILLE
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45.20B
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3
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€100,000
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Connections

15 links
Shared operator — likely the same administrator
CARROSSERIE PAUMONTShared registered address · 8 share thisCARROSSERIE AUTO 13Shared registered address · 8 share thisCAROSSERIEShared registered address · 8 share thisCARMELA BOTTAROShared registered address · 8 share thisBELMHEL TOUAMShared registered address · 8 share thisL'INSTANT BShared registered address · 8 share thisSCI ALDA 246Shared registered address · 8 share thisSCI MCCLShared officer / director · 9 share thisACM INVESTShared officer / director · 9 share thisM.C. IMMOBILIERShared officer / director · 9 share thisSCI DE LA MADRAGUEShared officer / director · 9 share thisSCI CONSEIL MANAGEMENT DEVELOPPEMENT IMMOBILIERShared officer / director · 9 share thisSCI TURCAT MERYShared officer / director · 9 share thisESPACES LAVAGEShared officer / director · 9 share thisSCI BELLE ILEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARC ACHDJIBACHIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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