DOSSIERS / FLAVIEIMMO
← SearchExport PDF
Company dossier

FLAVIEIMMO

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913694410 · 913694410 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLAVIEIMMO
fr_insee
913694410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-19
fr_insee
7 RUE JEAN ALBERT, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALIX JACQUES LEMNOSDirecteur—France registry
GROUPE ALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100