KYBE — See who's really behind any company

Company dossier

LA FLEM

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922504006 · 922504006 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLA FLEM

fr_insee

Registration922504006

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-12-26

fr_insee

Registered address53 B RUE DE LA ROQUETTE, 75011 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN RAPHAEL ALTCHEdissolved ALEXIA GOUDCHAUXactive ATTICIS CONSULTINGdissolved DIGITAL IMAGEUR SPECIALISTES COULEURSdissolved EMSAdissolved Florent Mehdi MEANCEactive GILBERT WARINactive Haokun ANactive JACQUES FRANCOIS DESNOYERdissolved JULIEN LUCIEN KLEINdissolved MARVIN HAZAELdissolved MARY BOXALLdissolved MICHELE ALDABASdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PATRICE BRUNO RENE VIDALdissolved PHILIPPE BALdissolved

+15 more

People with significant control

4 people

Name	Role	From	Source
CLARA Hubert	Dirigeant	—	France registry
MAEL Hubert	Dirigeant	—	France registry
EMILIE Baudet	Président	—	France registry
FLORENT Hubert	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENT Hubert (officer) matches PEP Florent Hubert — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100