DOSSIERS / FLAMINGO
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Company dossier

FLAMINGO

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909336091 · 909336091 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLAMINGO
fr_insee
909336091
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-19
fr_insee
57 RUE VICTOR SCHOELCHER, PARC DES COLLINES, 68200 MULHOUSE
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATURAHOMEDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100