DOSSIERS / FLEMISH
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Company dossier

FLEMISH

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897651493 · 897651493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEMISH
fr_insee
897651493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-29
fr_insee
65 AV RAOUL DUFY, 06200 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CILIAdissolvedALAIN NEMRIdissolvedALAIN TRANGERdissolvedANTOINE SURACEdissolvedBERNARD ROYERdissolvedBLUE COASTactiveBRIGITTE HURETdissolvedCAP PEINTUREdissolvedCHOUPS DE CROUSNILHONdissolvedClémentine Anne Isaline Émilia TripetdissolvedDONO IMMOBILIERdissolvederwan Sofiane LeherpeurdissolvedFABRICE MICKAEL THAISNEdissolvedGENEVIEVE JOSETT FERNANDEZdissolvedISSA GADERdissolvedJOHANNAdissolvedMEET UP & COdissolvedMICKAELdissolvedMICKAEL SEVAN JAMGOCYANdissolvedMOHAMED EL AYEBdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
GREGORY FLORENT CITERNESCHIDirecteur—France registry
JULIEN JEAN ROBERT MATHIEUDirecteur—France registry
MAGALI ALICE VICTORIA LATIEULEDirecteur—France registry
MELANIE CHARLOTTE ANNA SARTORIUSDirecteur—France registry
PASQUALE CAMINITIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100