DOSSIERS / FLD
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Company dossier

FLD

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908877996 · 908877996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLD
fr_insee
908877996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-06
fr_insee
125 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
43.99C
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6
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A CAPANELLAactiveALEXANDRA JULIE MADARdissolvedANDRE LEIBAdissolvedBEGONIA - TEXactiveBENJAMIN DAVID ALEXANDRE THERYactiveCOPR 125 RUE DU FBG POISSONNIERE 75009 PARISactiveDAVID LARDYdissolvedETIENNE ALBERT GRUSONdissolvedFLORISTILLdissolvedGEORGES PILAVIANdissolvedJEAN CLAUDE ANGEBAUDdissolvedJEAN LUC JEAN-LUC LAROPPEdissolvedLOOK EN CUIRdissolvedMEYER PIERRE MOMCILOV NIKOLA 2active[ND]dissolved[ND]activePASQUALE RITORTOdissolvedSCI YVES ET HUGUETTEdissolvedTHOMAS MARIE CHAMPELactive

People with significant control

1 people
NameRoleFromSource
JIANHE JiaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100