DOSSIERS / FL CHARBO INVEST
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Company dossier

FL CHARBO INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892785304 · 892785304 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FL CHARBO INVEST
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892785304
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dissolved
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Real-estate civil company (SCI)
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2021-01-12
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13 RTE DE LIMONEST, 69380 LISSIEU
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY ISABELLE FOIAMADirigeant—France registry
FREDERIC ALBERT FRANCOIS LOPEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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