DOSSIERS / FL IMMO
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Company dossier

FL IMMO

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917810749 · 917810749 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FL IMMO
fr_insee
917810749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-25
fr_insee
31 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

35 MORAdissolvedAC COMPANYactiveALTER MANAGEMENT INVESTactiveBO BOISdissolvedBOOSTER FACTORYdissolvedCG2activeCUMKWATTdissolvedCYRA22LSdissolvedDEYASSIMactiveEDITIONS F.C.dissolvedELITPHARMAdissolvedEMLETactiveETOILE INTERACTIVEactiveEXA ALLIANCEactiveEXPERT COMPT LELOUCH ASSUEID AUDIT ASSOCactiveFAUBOURG DU PARCdissolvedFCLdissolvedFINANCIERE L&EdissolvedFONCIERE MAZELdissolvedGDV ENGHIENdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
FREDERIC LELOUCHDirecteur—France registry
FIDUCIAIRE FREDERIC LELOUCHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100