DOSSIERS / FLI
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Company dossier

FLI

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891031122 · 891031122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLI
fr_insee
891031122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-08
fr_insee
85 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BETSALEL LEVYdissolvedBRANDUP GROUPdissolvedHELI-TRADEdissolvedIMMOBILIERE DU BAS RHINdissolvedJEAN PIERRE LEON MARCEL VEILEX VEILEXdissolvedMEYER AMARdissolvedOPHELIA PASCALE ADELINE DUVALdissolvedPIERRE GEORGES CHRISTIAN KNAUB KNAUBdissolvedRESAdissolvedSCI 178 ROUTE DE LA WANTZENAUdissolvedSCI ABREUVOIR 16activeSCI BEJOYAdissolvedSCI BISCHHEIM 23dissolvedSCI HENVYdissolvedSCI LES ETAMINESdissolvedSCI LYON 4activeSCI MIMIAdissolvedSCI PEGUY IIIdissolvedSCI PIERREdissolvedSCI PORTE BLANCHEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ELIEZER LEVYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100