DOSSIERS / FLANSEC
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Company dossier

FLANSEC

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912146396 · 912146396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLANSEC
fr_insee
912146396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-05
fr_insee
191 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BABI BAZARdissolvedBEAUTE COIFFUREdissolvedBEN SALEM ET M MAMED BEN SAIDactiveBIJOUTERIE PMPdissolvedCEDRIC PIERRE VICTOR POTTIERdissolvedCHRISTOPHE PATRISactiveCLARA VIDALactiveCOMITE DES HABITANTS GARE DU NORD LA CHAPELLEactiveCOPR 191 RUE DU FAUBOURG SAINT DENIS 75010 PARISactiveCORENTIN DEREDECdissolvedCP CENTERdissolvedDOMINIQUE RODRIGUEZdissolvedD&TdissolvedEVERESTdissolvedFabrice AROUMAINADANEactiveFRANCE SRI-LANKAactiveFRANCOIS LEQUEUXactiveGERARD LE CARDINALdissolvedGOPALAPILLAI RAMACHANDRANdissolvedHELENE VINCENTactive

+38 more

People with significant control

4 people
NameRoleFromSource
EVE CLARA ELECTRE LequeuxDirigeant—France registry
FRANCOIS LequeuxDirigeant—France registry
LISE AURORE ETNA LequeuxDirigeant—France registry
NATHALIE SIMONE LorentzPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100