DOSSIERS / FLAHAULT
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Company dossier

FLAHAULT

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913373221 · 913373221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLAHAULT
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913373221
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dissolved
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Real-estate civil company (SCI)
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2022-05-10
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7 AV CHARLES FLAHAULT, 34090 MONTPELLIER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE DAVIDDirecteur—France registry
AUDE PHILIPPEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100